Companies House does not verify the accuracy of the information filed

HICKS (3) LIMITED

Company number 01033308

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages)
18 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	PSC02	Notification of Hicks (2) Limited as a person with significant control on 7 December 2022	View PDF Notification of Hicks (2) Limited as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC07	Cessation of Stephen Sverdloff as a person with significant control on 7 December 2022	View PDF Cessation of Stephen Sverdloff as a person with significant control on 7 December 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages)
01 Sep 2021	TM01	Termination of appointment of Advanced Eco Technology Ltd as a director on 19 November 2020	View PDF Termination of appointment of Advanced Eco Technology Ltd as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AP01	Appointment of Mr Keith Graham Persin as a director on 1 June 2021	View PDF Appointment of Mr Keith Graham Persin as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	TM01	Termination of appointment of Richard Jay Pulham as a director on 16 November 2020	View PDF Termination of appointment of Richard Jay Pulham as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	PSC01	Notification of Stephen Sverdloff as a person with significant control on 1 September 2016	View PDF Notification of Stephen Sverdloff as a person with significant control on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages)
21 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages)
30 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	View PDF Confirmation statement made on 23 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 1.1104	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 1.1104 - link opens in a new window - 20 pages (20 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

HICKS (3) LIMITED

Filter by category