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HICKSTEAD LIMITED

Company number 00659028

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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)
30 May 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages)
24 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 11 pages (11 pages)
29 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	CH01	Director's details changed for Mr Charles Henry Douglas Bunn on 19 October 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/08/2021 under section 1088 of the Companies Act 2006	View PDF Director's details changed for Mr Charles Henry Douglas Bunn on 19 October 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/08/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	CH01	Director's details changed for Ms Elizabeth Susan Patricia Bunn on 19 October 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2021 under section 1088 of the Companies Act 2006	View PDF Director's details changed for Ms Elizabeth Susan Patricia Bunn on 19 October 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	CH03	Secretary's details changed for Ms Elizabeth Susan Patricia Bunn on 19 October 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2021 under section 1088 of the Companies Act 2006	View PDF Secretary's details changed for Ms Elizabeth Susan Patricia Bunn on 19 October 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages)
05 May 2016	AD01	Registered office address changed from Hickstead Place, Hickstead Haywards Heath West Sussex RH17 5NU to The All England Jumping Course London Road Hickstead West Sussex RH17 5NU on 5 May 2016	View PDF Registered office address changed from Hickstead Place, Hickstead Haywards Heath West Sussex RH17 5NU to The All England Jumping Course London Road Hickstead West Sussex RH17 5NU on 5 May 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	CH01	Director's details changed for Daisy Henrietta Diana Honeybunn on 23 December 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/08/2021 under section 1088 of the Companies Act 2006
27 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 300 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2021 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 300 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 10 pages (10 pages)
06 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Nov 2015	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)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
04 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 300 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2021 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 300 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 9 pages (9 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 300 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/08/2021 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 300 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/08/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 9 pages (9 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/08/2021 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 21 November 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/08/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 9 pages (9 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/08/2021 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 21 November 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/08/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 9 pages (9 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
09 Mar 2011	CH01	Director's details changed for Mr Charlie Bunn on 16 February 2011	View PDF Director's details changed for Mr Charlie Bunn on 16 February 2011 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/08/2021 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 21 November 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/08/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 10 pages (10 pages)
22 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)

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HICKSTEAD LIMITED

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