HICKTON QUALITY CONTROL LTD

Company number 05042368

Date	Type	Description	View / Download
26 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	(3 pages)
28 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
28 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(30 pages)
28 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Mar 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	(3 pages)
16 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
16 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(30 pages)
29 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 May 2022	CERTNM	Company name changed hickton consultants LIMITED\certificate issued on 13/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-01	(3 pages)
22 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	(3 pages)
10 Aug 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
17 Jun 2021	AP01	Appointment of Mr Matthew James Brown as a director on 10 June 2021	(2 pages)
17 Jun 2021	AP01	Appointment of Mr James Cook as a director on 10 June 2021	(2 pages)
17 Jun 2021	TM01	Termination of appointment of Antony Richard Mobbs as a director on 10 June 2021	(1 page)
20 Apr 2021	CS01	Confirmation statement made on 12 February 2021 with updates	(4 pages)
19 Apr 2021	MR01	Registration of charge 050423680003, created on 15 April 2021	(21 pages)
02 Feb 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
05 May 2020	PSC05	Change of details for Hickton Holdings Limited as a person with significant control on 11 March 2020	(2 pages)
24 Apr 2020	MR04	Satisfaction of charge 050423680001 in full	(1 page)
20 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
17 Mar 2020	MR01	Registration of charge 050423680002, created on 11 March 2020	(51 pages)
16 Mar 2020	AP01	Appointment of Mrs Janet Pryke as a director on 11 March 2020	(2 pages)
25 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	(3 pages)