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HICKS JOINERY LIMITED

Company number 01106904

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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 Jan 2025	CH01	Director's details changed for Mr Jamie Mills on 15 August 2022	View PDF Director's details changed for Mr Jamie Mills on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	CH03	Secretary's details changed for Mr Jamie Mills on 15 August 2022	View PDF Secretary's details changed for Mr Jamie Mills on 15 August 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
19 Dec 2023	AD01	Registered office address changed from 15 Headley Road Woodley Berkshire RG5 4JB to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 19 December 2023	View PDF Registered office address changed from 15 Headley Road Woodley Berkshire RG5 4JB to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-14 - link opens in a new window - 1 page (1 page)
01 Dec 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Aug 2023	TM01	Termination of appointment of John Leslie Hicks as a director on 27 July 2023	View PDF Termination of appointment of John Leslie Hicks as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	AP01	Appointment of Mr Jamie Mills as a director on 15 August 2022	View PDF Appointment of Mr Jamie Mills as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP03	Appointment of Mr Jamie Mills as a secretary on 15 August 2022	View PDF Appointment of Mr Jamie Mills as a secretary on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	TM02	Termination of appointment of Stephen Brunning as a secretary on 15 August 2022	View PDF Termination of appointment of Stephen Brunning as a secretary on 15 August 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	TM01	Termination of appointment of Julian David Nathan as a director on 20 January 2020	View PDF Termination of appointment of Julian David Nathan as a director on 20 January 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	TM02	Termination of appointment of Julian David Nathan as a secretary on 20 January 2020	View PDF Termination of appointment of Julian David Nathan as a secretary on 20 January 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AP03	Appointment of Stephen Brunning as a secretary on 20 January 2020	View PDF Appointment of Stephen Brunning as a secretary on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	CH01	Director's details changed for Mr John Leslie Hicks on 19 September 2019	View PDF Director's details changed for Mr John Leslie Hicks on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages)

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HICKS JOINERY LIMITED

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