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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)
16 Dec 2009 AR01 Annual return made up to 21 November 2009 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
20 Sep 2009 AA Accounts for a small company made up to 31 January 2009
28 Jul 2009 288a Director appointed charlie bunn
15 Jul 2009 288b Appointment terminated director douglas bunn
28 Nov 2008 363a Return made up to 21/11/08; full list of members
  • 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
17 Sep 2008 AA Accounts for a small company made up to 31 January 2008
22 May 2008 288c Director's change of particulars / chloe breen / 01/05/2008
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2021 under section 1088 of the Companies Act 2006
11 Dec 2007 363a Return made up to 21/11/07; full list of members
  • 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
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2021 under section 1088 of the Companies Act 2006
30 Nov 2007 AA Accounts for a small company made up to 31 January 2007
29 Jun 2007 288c Director's particulars changed
14 Dec 2006 363a Return made up to 21/11/06; full list of members
  • 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
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2021 under section 1088 of the Companies Act 2006
31 Jul 2006 AA Accounts for a small company made up to 31 January 2006
02 Dec 2005 363a Return made up to 21/11/05; full list of members
  • 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
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2021 under section 1088 of the Companies Act 2006
02 Dec 2005 287 Registered office changed on 02/12/05 from: hickstead place hickstead near bolney sussex RH17 5NU
18 Nov 2005 AA Accounts for a small company made up to 31 January 2005
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2021 under section 1088 of the Companies Act 2006
30 Nov 2004 363s Return made up to 21/11/04; full list of members
  • 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
09 Aug 2004 AA Accounts for a small company made up to 31 January 2004
27 Nov 2003 363s Return made up to 21/11/03; full list of members
  • 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
22 Nov 2003 AA Accounts for a small company made up to 31 January 2003
27 Nov 2002 363s Return made up to 21/11/02; full list of members
  • 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
05 Aug 2002 AA Accounts for a small company made up to 31 January 2002
29 Nov 2001 AA Accounts for a small company made up to 31 January 2001
26 Nov 2001 363s Return made up to 21/11/01; full list of members
  • 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