HICKS FIELD MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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HICKS FIELD MANAGEMENT COMPANY LIMITED

Company number 12280028

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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)
06 Nov 2023	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Jan 2022	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 - 1 page (1 page)
04 Nov 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	PSC05	Change of details for Rowan Formations Limited as a person with significant control on 4 January 2021	View PDF Change of details for Rowan Formations Limited as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC05	Change of details for Rowansec Limited as a person with significant control on 4 January 2021	View PDF Change of details for Rowansec Limited as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CH04	Secretary's details changed for Rowansec Limited on 4 January 2021	View PDF Secretary's details changed for Rowansec Limited on 4 January 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	CH02	Director's details changed for Rowan Formations Limited on 4 January 2021	View PDF Director's details changed for Rowan Formations Limited on 4 January 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	CH02	Director's details changed for Rowansec Limited on 4 January 2021	View PDF Director's details changed for Rowansec Limited on 4 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AD01	Registered office address changed from 135 Aztec West Bristol BS32 4UB to 250 Aztec West Park Avenue Bristol BS32 4TR on 4 January 2021	View PDF Registered office address changed from 135 Aztec West Bristol BS32 4UB to 250 Aztec West Park Avenue Bristol BS32 4TR on 4 January 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-25 - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	TM01	Termination of appointment of Diana Margaret Eames as a director on 24 October 2019	View PDF Termination of appointment of Diana Margaret Eames as a director on 24 October 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	AP01	Appointment of Mr Arron Fraser Andrew Banks as a director on 24 October 2019	View PDF Appointment of Mr Arron Fraser Andrew Banks as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 17 pages (17 pages)

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