STANLEY HICKS LTD filing history - Find and update company information - GOV.UK

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STANLEY HICKS LTD

Company number 10229810

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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)
31 Aug 2018	TM01	Termination of appointment of John Ronald Pike as a director on 31 August 2018	View PDF Termination of appointment of John Ronald Pike as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	View PDF Confirmation statement made on 12 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2017	MR04	Satisfaction of charge 102298100001 in full	View PDF Satisfaction of charge 102298100001 in full - link opens in a new window - 4 pages (4 pages)
30 May 2017	MR01	Registration of charge 102298100002, created on 17 May 2017	View PDF Registration of charge 102298100002, created on 17 May 2017 - link opens in a new window - 63 pages (63 pages)
22 Mar 2017	CH01	Director's details changed for David Smith on 22 March 2017	View PDF Director's details changed for David Smith on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	CH01	Director's details changed for Mr John Ronald Pike on 22 March 2017	View PDF Director's details changed for Mr John Ronald Pike on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	AD01	Registered office address changed from Enterprise House Sunningdale Road Leicester LE3 1UR United Kingdom to Peat House 1 Waterloo Way Leicester Leicestershire LE1 6LP on 3 November 2016	View PDF Registered office address changed from Enterprise House Sunningdale Road Leicester LE3 1UR United Kingdom to Peat House 1 Waterloo Way Leicester Leicestershire LE1 6LP on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	AP01	Appointment of Mr Alexander Peter Marek Rudzinski as a director on 19 September 2016	View PDF Appointment of Mr Alexander Peter Marek Rudzinski as a director on 19 September 2016 - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	AP01	Appointment of David Smith as a director on 30 June 2016	View PDF Appointment of David Smith as a director on 30 June 2016 - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	MR01	Registration of charge 102298100001, created on 14 July 2016	View PDF Registration of charge 102298100001, created on 14 July 2016 - link opens in a new window - 12 pages (12 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-13 GBP 100 - link opens in a new window - 22 pages (22 pages)

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