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HICKS (3) LIMITED

Company number 01033308

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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)
02 Sep 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1.1104
10 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
21 Oct 2014 AUD Auditor's resignation
12 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
09 Jun 2014 AR01 Annual return made up to 10 May 2014
Statement of capital on 2014-06-09
  • GBP 1.1104
05 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
30 Jul 2013 AR01 Annual return made up to 10 May 2013
30 Jul 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
11 May 2012 AA Full accounts made up to 31 October 2011
02 Aug 2011 SH20 Statement by directors
02 Aug 2011 SH19 Statement of capital on 2 August 2011
  • GBP 1.1104
02 Aug 2011 CAP-SS Solvency statement dated 25/07/11
02 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 May 2011
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 111,040
23 Jun 2011 SH10 Particulars of variation of rights attached to shares
23 Jun 2011 SH08 Change of share class name or designation
23 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/07/2011.
07 Apr 2011 AA Full accounts made up to 31 October 2010
25 Sep 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 31 October 2009
22 Dec 2009 TM01 Termination of appointment of Allan James as a director
21 Nov 2009 AR01 Annual return made up to 7 June 2009 with full list of shareholders
01 Sep 2009 AA Full accounts made up to 31 October 2008