H.HICKS & SON LIMITED

Company number 00472215

Date	Type	Description	View / Download
22 Nov 2017	PSC07	Cessation of Michael John Prodger as a person with significant control on 14 November 2017	(1 page)
22 Nov 2017	PSC07	Cessation of Laurence Francis Green as a person with significant control on 14 November 2017	(1 page)
22 Nov 2017	PSC07	Cessation of Jeffrey Philip Green as a person with significant control on 14 November 2017	(1 page)
22 Nov 2017	PSC07	Cessation of Celia Lynn Green as a person with significant control on 14 November 2017	(1 page)
22 Nov 2017	PSC07	Cessation of Michael Edward Brownsdon as a person with significant control on 14 November 2017	(1 page)
22 Nov 2017	PSC07	Cessation of Beverley Gayle Brownsdon as a person with significant control on 14 November 2017	(1 page)
25 Aug 2017	AA	Accounts for a small company made up to 5 April 2017	(13 pages)
27 Jun 2017	MR01	Registration of charge 004722150015, created on 26 June 2017	(8 pages)
27 Jun 2017	MR01	Registration of charge 004722150016, created on 26 June 2017	(8 pages)
27 Jun 2017	MR01	Registration of charge 004722150017, created on 26 June 2017	(8 pages)
29 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(12 pages)
25 Oct 2016	MR01	Registration of charge 004722150014, created on 25 October 2016	(8 pages)
06 Sep 2016	AA	Accounts for a small company made up to 5 April 2016	(6 pages)
01 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 16,000	(7 pages)
01 Dec 2015	CH01	Director's details changed for Michael Edward Brownsdon on 18 February 2015	(2 pages)
17 Nov 2015	MR04	Satisfaction of charge 10 in full	(2 pages)
17 Nov 2015	MR04	Satisfaction of charge 7 in full	(2 pages)
17 Nov 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
17 Nov 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
17 Nov 2015	MR04	Satisfaction of charge 9 in full	(2 pages)
17 Nov 2015	MR04	Satisfaction of charge 8 in full	(1 page)
05 Nov 2015	MR01	Registration of charge 004722150012, created on 4 November 2015	(9 pages)
05 Nov 2015	MR01	Registration of charge 004722150013, created on 4 November 2015	(8 pages)
17 Aug 2015	MR01	Registration of charge 004722150011, created on 17 August 2015	(18 pages)
23 Jul 2015	AA	Accounts for a small company made up to 5 April 2015	(6 pages)