- Company Overview for WICKHAM HOIST LIMITED (03676889)
- Filing history for WICKHAM HOIST LIMITED (03676889)
- People for WICKHAM HOIST LIMITED (03676889)
- More for WICKHAM HOIST LIMITED (03676889)
| 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) |
|---|---|---|---|
| 24 Jun 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 27 Apr 2021 | AD01 | Registered office address changed from Hyde House the Hyde London NW9 6LA to 9 Dutton Leys Northleach Cheltenham GL54 3EN on 27 April 2021 | |
| 21 Mar 2021 | AA01 | Current accounting period extended from 31 December 2020 to 31 March 2021 | |
| 13 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 03 Sep 2020 | CS01 | Confirmation statement made on 23 August 2020 with no updates | |
| 24 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 29 Aug 2019 | CS01 | Confirmation statement made on 23 August 2019 with updates | |
| 10 Jun 2019 | AP01 | Appointment of Mr Nigel David Rowlinson as a director on 10 June 2019 | |
| 24 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 24 Aug 2018 | CS01 | Confirmation statement made on 23 August 2018 with no updates | |
| 28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 23 Aug 2017 | CS01 | Confirmation statement made on 23 August 2017 with no updates | |
| 25 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 27 Oct 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Oct 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
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| 06 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Nov 2013 | AD01 | Registered office address changed from 54 the Enterprise Centre, Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 18 November 2013 | |
| 17 Oct 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Mar 2013 | TM01 | Termination of appointment of Christian Hillier as a director | |
| 18 Oct 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
| 18 Oct 2012 | CH01 | Director's details changed for Joyce Hillier on 28 September 2012 | |
| 18 Oct 2012 | CH01 | Director's details changed for Brian Anthony Hillier on 28 September 2012 |