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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)
06 Jan 2020 RP04AR01 Second filing of the annual return made up to 21 December 2013
02 Jan 2020 CS01 Confirmation statement made on 26 September 2019 with updates
05 Nov 2019 RP04AR01 Second filing of the annual return made up to 21 December 2015
19 Sep 2019 PSC04 Change of details for Mr John Leslie Hicks as a person with significant control on 19 September 2019
19 Sep 2019 CH01 Director's details changed for Mr John Leslie Hicks on 19 September 2019
29 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
04 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
17 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
15 Jan 2016 AA Group of companies' accounts made up to 30 April 2015
21 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,596,408
  • ANNOTATION Clarification a second filed AR01 was registered on 05/11/2019.
31 Dec 2014 AA Group of companies' accounts made up to 30 April 2014
22 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,596,408
  • ANNOTATION Clarification a second filed AR01 was registered on 27/01/2020.
23 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,596,408
  • ANNOTATION Clarification a second filed AR01 was registered on 06/01/2020.
18 Dec 2013 AA Group of companies' accounts made up to 30 April 2013
04 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
20 Dec 2012 AA Group of companies' accounts made up to 30 April 2012
05 Jul 2012 MEM/ARTS Memorandum and Articles of Association
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 1,596,408.00
05 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Incresed shares from divided to preferred ordinary shares 25/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
22 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
22 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders