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TOM HIXSON & CO LIMITED

Company number 00927254

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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)
17 Dec 2018 CH01 Director's details changed for Mr Tom Hixson on 24 November 2017
20 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
20 Dec 2017 PSC05 Change of details for Tom Hixson Holdings Limited as a person with significant control on 6 April 2016
20 Dec 2017 AA Accounts for a small company made up to 31 March 2017
16 Jun 2017 TM01 Termination of appointment of Nigel Cullingford Green as a director on 30 March 2017
10 Apr 2017 MR01 Registration of charge 009272540003, created on 31 March 2017
09 Apr 2017 AA Accounts for a small company made up to 31 March 2016
20 Mar 2017 AA01 Previous accounting period shortened from 4 April 2016 to 3 April 2016
22 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
21 Dec 2016 AA01 Previous accounting period shortened from 5 April 2016 to 4 April 2016
05 May 2016 TM01 Termination of appointment of Gary Anthony Andrew Mcguire as a director on 31 March 2016
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 500,000
01 Jun 2015 AP01 Appointment of Mr Tom Hixson as a director on 1 June 2015
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
05 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 500,000
01 Apr 2014 MR04 Satisfaction of charge 1 in full
19 Dec 2013 AA Accounts for a small company made up to 4 April 2013
03 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 500,000
02 Dec 2013 CH01 Director's details changed for Mr Timothy John Hixson on 2 December 2013
02 Dec 2013 CH01 Director's details changed for Mr Gary Anthony Andrew Mcguire on 2 December 2013
02 Dec 2013 CH01 Director's details changed for Mr Nigel Cullingford Green on 2 December 2013
29 Oct 2013 MR01 Registration of charge 009272540002
23 Oct 2013 CH01 Director's details changed for Mr Nigel Cullingford Green on 1 August 2013
28 Dec 2012 AA Accounts for a small company made up to 5 April 2012