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PETER HICKS LTD

Company number 05736618

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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)
22 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-22
  • GBP 125
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
18 May 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for James Francis-Jones on 31 March 2011
27 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
02 Apr 2010 CH01 Director's details changed for James Francis-Jones on 9 March 2010
19 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
22 May 2009 363a Return made up to 09/03/09; full list of members
29 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Apr 2008 363a Return made up to 09/03/08; full list of members
31 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Apr 2007 363a Return made up to 09/03/07; full list of members
24 Jul 2006 88(2)O Ad 09/05/06--------- £ si 25@1
28 Jun 2006 88(3) Particulars of contract relating to shares
17 May 2006 123 Nc inc already adjusted 09/05/06
17 May 2006 88(2)R Ad 09/05/06--------- £ si 25@1=25 £ ic 100/125
17 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth allot shares 09/05/06
17 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital