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GREENLIGHT HICKS LIMITED

Company number 10725891

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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)
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
17 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with updates
17 Dec 2020 MR01 Registration of charge 107258910001, created on 1 December 2020
10 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2020 MA Memorandum and Articles of Association
12 May 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
27 Mar 2020 AA Micro company accounts made up to 31 December 2019
12 Aug 2019 AA Micro company accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
03 Aug 2018 AA Micro company accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
24 Apr 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
14 Jul 2017 SH10 Particulars of variation of rights attached to shares
14 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2017 AD01 Registered office address changed from C/O Anglo Dutch 52a Western Road Tring HP23 4BB United Kingdom to Unit 1B Icknield Way Industrial Estate, Icknield Way Tring HP23 4JX on 5 June 2017
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
13 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-13
  • GBP 1,000