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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 Nov 2000 AA Accounts for a small company made up to 31 January 2000
22 Nov 2000 363s Return made up to 21/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 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
04 Dec 1999 AA Accounts for a small company made up to 31 January 1999
17 Nov 1999 363s Return made up to 21/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 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
11 Jun 1999 288a New director appointed
23 Apr 1999 403a Declaration of satisfaction of mortgage/charge
23 Apr 1999 403a Declaration of satisfaction of mortgage/charge
23 Apr 1999 403a Declaration of satisfaction of mortgage/charge
02 Dec 1998 AA Accounts for a small company made up to 31 January 1998
17 Nov 1998 363a Return made up to 21/11/98; no change 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
17 Apr 1998 288a New director appointed
17 Apr 1998 288a New director appointed
  • 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
02 Dec 1997 AA Accounts for a small company made up to 31 January 1997
26 Nov 1997 363s Return made up to 21/11/97; no change of members
29 Nov 1996 363s Return made up to 21/11/96; full list of members
11 Nov 1996 AA Accounts for a small company made up to 31 January 1996
29 Dec 1995 AA Accounts for a small company made up to 31 January 1995
30 Nov 1995 363s Return made up to 21/11/95; no change of members
30 Nov 1995 288 Director resigned
05 Sep 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 21/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/11/94; no change of members
01 Dec 1994 AA Accounts for a small company made up to 31 January 1994
06 Dec 1993 363s Return made up to 21/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/11/93; full list of members