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HICKS BAKER LIMITED

Company number 08335190

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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)
09 Jan 2017 CH01 Director's details changed for Stephen Charles Edward Head on 16 December 2016
09 Jan 2017 CH01 Director's details changed for Ms Fiona Elizabeth Brownfoot on 16 December 2016
27 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 300
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 300
22 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 300
18 Sep 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
07 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 190 ca 2006 01/08/2013
12 Mar 2013 SH08 Change of share class name or designation
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 300
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 200
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 100
12 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2013 AP01 Appointment of Mr Giles Mark Rupert Blagden as a director
06 Mar 2013 AP01 Appointment of Stephen Charles Edward Head as a director
06 Mar 2013 TM01 Termination of appointment of Michael Haines as a director
06 Mar 2013 AP01 Appointment of Ms Fiona Elizabeth Brownfoot as a director
18 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)