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WOOD, HICKS & CO LTD

Company number 03945368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2024 PSC04 Change of details for Mr Peter John Sommerville as a person with significant control on 7 June 2024
07 Jun 2024 PSC04 Change of details for Mr David Clarke as a person with significant control on 7 June 2024
30 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
02 Apr 2024 CH01 Director's details changed for Mr David Clarke on 31 March 2024
02 Apr 2024 PSC04 Change of details for Mr David Clarke as a person with significant control on 31 March 2024
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
31 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
17 Nov 2022 PSC04 Change of details for Mr Peter John Sommerville as a person with significant control on 16 November 2022
17 Nov 2022 PSC04 Change of details for Mr David Clarke as a person with significant control on 16 November 2022
17 Nov 2022 PSC04 Change of details for Mr Geoffrey Kenneth Hicks as a person with significant control on 16 November 2022
31 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
29 Jul 2021 CH01 Director's details changed for Mr David Clarke on 28 February 2019
29 Jul 2021 PSC04 Change of details for Mr David Clarke as a person with significant control on 28 February 2019
29 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
21 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with updates
29 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
08 Apr 2020 PSC04 Change of details for Mr Geoffrey Kenneth Hicks as a person with significant control on 3 April 2020
23 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
03 Jun 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
01 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
31 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association