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M.H.R. HICKS LIMITED

Company number 02653362

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
18 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 5 July 2023
27 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
24 Nov 2021 TM01 Termination of appointment of Joan Rosa Hicks as a director on 19 September 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
03 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
16 May 2019 AA Total exemption full accounts made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
21 Mar 2019 PSC07 Cessation of Trevor Morley Hicks as a person with significant control on 1 January 2019
27 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
12 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
28 May 2017 SH10 Particulars of variation of rights attached to shares
28 May 2017 SH08 Change of share class name or designation
24 May 2017 CC04 Statement of company's objects
24 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
23 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015