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HICKS AND CARTER ELECTRICAL LTD

Company number 08037655

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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)
25 Apr 2024 PSC07 Cessation of Paul Carter as a person with significant control on 25 April 2024
View PDF Cessation of Paul Carter as a person with significant control on 25 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024 TM01 Termination of appointment of Paul Carter as a director on 25 April 2024
View PDF Termination of appointment of Paul Carter as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
14 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
22 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021 PSC04 Change of details for Mr Paul Carter as a person with significant control on 10 February 2021
View PDF Change of details for Mr Paul Carter as a person with significant control on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
03 Jun 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020 AA Micro company accounts made up to 31 March 2019
View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
06 Feb 2020 AD01 Registered office address changed from 46 st Ina Road Heath Cardiff South Glamorgan CF14 4LT to 18 Peckham Close, 18 Peckham Close Danescourt Cardiff Cardiff CF5 2SL on 6 February 2020
View PDF Registered office address changed from 46 st Ina Road Heath Cardiff South Glamorgan CF14 4LT to 18 Peckham Close, 18 Peckham Close Danescourt Cardiff Cardiff CF5 2SL on 6 February 2020 - link opens in a new window - 1 page (1 page)
25 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
View PDF Confirmation statement made on 19 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019 AA Micro company accounts made up to 31 March 2018
View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
23 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
View PDF Confirmation statement made on 19 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018 AA Micro company accounts made up to 31 March 2017
View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
03 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
04 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
View PDF Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
08 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
24 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
View PDF Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
- link opens in a new window - 5 pages (5 pages)
24 Apr 2015 AP01 Appointment of Mr Paul Carter as a director on 1 February 2015
View PDF Appointment of Mr Paul Carter as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015 CERTNM Company name changed kris hicks electrical LTD\certificate issued on 23/03/15
  • RES15 ‐ Change company name resolution on 2015-02-16
View PDF Company name changed kris hicks electrical LTD\certificate issued on 23/03/15
  • RES15 ‐ Change company name resolution on 2015-02-16
- link opens in a new window - 3 pages (3 pages)