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HICKSON INVESTMENTS LIMITED.

Company number 01940913

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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)
28 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
19 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AP01	Appointment of Jacov Ruben Wirtz as a director on 10 June 2024	View PDF Appointment of Jacov Ruben Wirtz as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of Anthony William Kelly as a director on 10 June 2024	View PDF Termination of appointment of Anthony William Kelly as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	CH01	Director's details changed for Mr Nicholas Thomas Carter on 27 March 2023	View PDF Director's details changed for Mr Nicholas Thomas Carter on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC05	Change of details for Hickson Timber Products Limited as a person with significant control on 25 January 2023	View PDF Change of details for Hickson Timber Products Limited as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
24 Jan 2023	AD01	Registered office address changed from Wheldon Road Castleford West Yorks WF10 2JT to Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ on 24 January 2023	View PDF Registered office address changed from Wheldon Road Castleford West Yorks WF10 2JT to Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ on 24 January 2023 - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
12 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
12 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	CH01	Director's details changed for Mr Nicholas Thomas Carter on 28 May 2020	View PDF Director's details changed for Mr Nicholas Thomas Carter on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
22 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	PSC02	Notification of Hickson Timber Products Limited as a person with significant control on 20 August 2019	View PDF Notification of Hickson Timber Products Limited as a person with significant control on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	PSC07	Cessation of Nicholas Thomas Carter as a person with significant control on 20 August 2019	View PDF Cessation of Nicholas Thomas Carter as a person with significant control on 20 August 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
21 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
11 Aug 2017	PSC01	Notification of Nicholas Carter as a person with significant control on 10 May 2017	View PDF Notification of Nicholas Carter as a person with significant control on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	PSC07	Cessation of Stephen Martin Baker as a person with significant control on 10 May 2017	View PDF Cessation of Stephen Martin Baker as a person with significant control on 10 May 2017 - link opens in a new window - 1 page (1 page)

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HICKSON INVESTMENTS LIMITED.

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