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HICKS HOLDINGS (WOODLEY) LIMITED

Company number 01428331

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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 CH03 Secretary's details changed for Mr Jamie Mills on 15 August 2022
17 Jan 2025 CH01 Director's details changed for Mr Jamie Mills on 15 August 2022
20 Dec 2024 CH01 Director's details changed for Mr Stephen Brunning on 20 December 2024
30 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with updates
02 Jul 2024 AP01 Appointment of Mr Stephen Brunning as a director on 30 April 2024
03 May 2024 AA Group of companies' accounts made up to 30 April 2023
04 Oct 2023 CH01 Director's details changed for David John Hicks on 4 October 2023
04 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
04 Oct 2023 PSC01 Notification of Maureen Joyce Hicks as a person with significant control on 27 July 2023
04 Oct 2023 PSC07 Cessation of John Leslie Hicks as a person with significant control on 27 July 2023
22 Aug 2023 TM01 Termination of appointment of John Leslie Hicks as a director on 27 July 2023
03 Feb 2023 AA Group of companies' accounts made up to 30 April 2022
27 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
16 Aug 2022 AP03 Appointment of Mr Jamie Mills as a secretary on 15 August 2022
16 Aug 2022 AP01 Appointment of Mr Jamie Mills as a director on 15 August 2022
16 Aug 2022 TM02 Termination of appointment of Stephen Brunning as a secretary on 15 August 2022
31 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
01 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
23 Mar 2021 AA Group of companies' accounts made up to 30 April 2020
29 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with updates
03 Mar 2020 AP03 Appointment of Mr Stephen Brunning as a secretary on 20 January 2020
03 Mar 2020 TM02 Termination of appointment of Julian David Nathan as a secretary on 20 January 2020
03 Mar 2020 TM01 Termination of appointment of Julian David Nathan as a director on 20 January 2020
19 Feb 2020 AA Group of companies' accounts made up to 30 April 2019
27 Jan 2020 RP04AR01 Second filing of the annual return made up to 21 December 2014