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HICKS & SON LIMITED

Company number 04558066

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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)
16 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
07 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
10 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
19 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2021
16 Mar 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 December 2021
16 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
18 Aug 2021 AD01 Registered office address changed from 3 Tilehouse Street Hitchin SG5 2TS England to 3 the Chapmans Tilehouse Street Hitchin SG5 2TS on 18 August 2021
18 Aug 2021 AD01 Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 3 the Chapmans Tilehouse Street Hitchin SG5 2TS on 18 August 2021
02 Dec 2020 AA Unaudited abridged accounts made up to 31 October 2020
12 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
28 Jul 2020 AA Unaudited abridged accounts made up to 31 October 2019
14 Nov 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
05 Feb 2019 AA Unaudited abridged accounts made up to 31 October 2018
22 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
29 Jun 2018 AA Unaudited abridged accounts made up to 31 October 2017
15 Nov 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Jul 2017 TM02 Termination of appointment of Sharon Hicks as a secretary on 19 July 2017
14 Dec 2016 CS01 Confirmation statement made on 9 October 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
24 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100