Companies House does not verify the accuracy of the information filed

HICKS LOGISTICS LTD

Company number 04176136

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2019	AP01	Appointment of Mr Thomas John Evans as a director on 20 August 2019	View PDF Appointment of Mr Thomas John Evans as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	TM02	Termination of appointment of Terence John Hicks as a secretary on 20 August 2019	View PDF Termination of appointment of Terence John Hicks as a secretary on 20 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	AP01	Appointment of Mrs Susan Jayne Evans as a director on 20 August 2019	View PDF Appointment of Mrs Susan Jayne Evans as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AP01	Appointment of Mr Nigel John Evans as a director on 20 August 2019	View PDF Appointment of Mr Nigel John Evans as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AP01	Appointment of Mr Andrew John Taylor as a director on 20 August 2019	View PDF Appointment of Mr Andrew John Taylor as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AD01	Registered office address changed from Lodge Way Severn Bridge Industrial Estate Caldicot Monmouthshire NP26 5PS to Evans Transport Gammaton Road Bideford EX39 4FG on 21 August 2019	View PDF Registered office address changed from Lodge Way Severn Bridge Industrial Estate Caldicot Monmouthshire NP26 5PS to Evans Transport Gammaton Road Bideford EX39 4FG on 21 August 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 29 pages (29 pages)
28 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 29 pages (29 pages)
14 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
25 Nov 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 27 pages (27 pages)
08 Jun 2016	AP01	Appointment of Richard Thomas Hicks as a director on 6 June 2016	View PDF Appointment of Richard Thomas Hicks as a director on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AP01	Appointment of Simon James Hicks as a director on 6 June 2016	View PDF Appointment of Simon James Hicks as a director on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Nov 2015	AA	Accounts for a medium company made up to 30 June 2015	View PDF Accounts for a medium company made up to 30 June 2015 - link opens in a new window - 23 pages (23 pages)
20 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 100	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Nov 2014	AA	Accounts for a medium company made up to 30 June 2014	View PDF Accounts for a medium company made up to 30 June 2014 - link opens in a new window - 24 pages (24 pages)
29 Mar 2014	MR01	Registration of charge 041761360010	View PDF Registration of charge 041761360010 - link opens in a new window - 10 pages (10 pages)
11 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 100	View PDF Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
25 Nov 2013	MR01	Registration of charge 041761360009	View PDF Registration of charge 041761360009 - link opens in a new window - 13 pages (13 pages)
22 Nov 2013	AA	Accounts for a medium company made up to 30 June 2013	View PDF Accounts for a medium company made up to 30 June 2013 - link opens in a new window - 21 pages (21 pages)
17 May 2013	MR01	Registration of charge 041761360008	View PDF Registration of charge 041761360008 - link opens in a new window - 9 pages (9 pages)
18 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	View PDF Annual return made up to 12 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 20 pages (20 pages)

Cookies on Companies House services

HICKS LOGISTICS LTD

Filter by category