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WOOD, HICKS & CO LTD

Company number 03945368

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Company Results (links open in a new window)
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)
18 Nov 2025 CS01 Confirmation statement made on 17 November 2025 with updates
View PDF Confirmation statement made on 17 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2025 AD01 Registered office address changed from Units 1-2 Warrior Court 9-11 Mumby Road Gosport Hampshire PO12 1BS to Units 1-2 Warrior Court 9-11 Mumby Road Gosport Hampshire PO12 1BS on 18 November 2025
View PDF Registered office address changed from Units 1-2 Warrior Court 9-11 Mumby Road Gosport Hampshire PO12 1BS to Units 1-2 Warrior Court 9-11 Mumby Road Gosport Hampshire PO12 1BS on 18 November 2025 - link opens in a new window - 1 page (1 page)
09 May 2025 AA Unaudited abridged accounts made up to 31 August 2024
View PDF Unaudited abridged accounts made up to 31 August 2024 - link opens in a new window - 8 pages (8 pages)
18 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with updates
View PDF Confirmation statement made on 17 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2024 PSC07 Cessation of Geoffrey Kenneth Hicks as a person with significant control on 31 October 2024
View PDF Cessation of Geoffrey Kenneth Hicks as a person with significant control on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024 TM01 Termination of appointment of Geoffrey Kenneth Hicks as a director on 31 October 2024
View PDF Termination of appointment of Geoffrey Kenneth Hicks as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024 PSC04 Change of details for Mr Peter John Sommerville as a person with significant control on 7 June 2024
View PDF Change of details for Mr Peter John Sommerville as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024 PSC04 Change of details for Mr David Clarke as a person with significant control on 7 June 2024
View PDF Change of details for Mr David Clarke as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages)
02 Apr 2024 CH01 Director's details changed for Mr David Clarke on 31 March 2024
View PDF Director's details changed for Mr David Clarke on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 PSC04 Change of details for Mr David Clarke as a person with significant control on 31 March 2024
View PDF Change of details for Mr David Clarke as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages)
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2022 PSC04 Change of details for Mr Peter John Sommerville as a person with significant control on 16 November 2022
View PDF Change of details for Mr Peter John Sommerville as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022 PSC04 Change of details for Mr David Clarke as a person with significant control on 16 November 2022
View PDF Change of details for Mr David Clarke as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022 PSC04 Change of details for Mr Geoffrey Kenneth Hicks as a person with significant control on 16 November 2022
View PDF Change of details for Mr Geoffrey Kenneth Hicks as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages)
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2021 CH01 Director's details changed for Mr David Clarke on 28 February 2019
View PDF Director's details changed for Mr David Clarke on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021 PSC04 Change of details for Mr David Clarke as a person with significant control on 28 February 2019
View PDF Change of details for Mr David Clarke as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages)
21 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with updates
View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages)
08 Apr 2020 PSC04 Change of details for Mr Geoffrey Kenneth Hicks as a person with significant control on 3 April 2020
View PDF Change of details for Mr Geoffrey Kenneth Hicks as a person with significant control on 3 April 2020 - link opens in a new window - 2 pages (2 pages)