Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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09 Feb 2023 |
CH01 |
Director's details changed for Peter Robert Hicks on 7 August 2013
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew David Hicks on 16 July 2021
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from 3-6 Henrietta Street Bath BA2 6LR England to 3-6 Henrietta Mews Bath BA2 6LR on 22 September 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from 4 North Parade Bath Somerset BA1 1LF to 3-6 Henrietta Street Bath BA2 6LR on 22 September 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Apr 2021 |
PSC02 |
Notification of Robert Frederick Limited as a person with significant control on 20 April 2021
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20 Apr 2021 |
PSC07 |
Cessation of Peter Robert Hicks as a person with significant control on 20 April 2021
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23 Nov 2020 |
MR01 |
Registration of charge 042181120006, created on 18 November 2020
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14 Oct 2020 |
MR01 |
Registration of charge 042181120004, created on 6 October 2020
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14 Oct 2020 |
MR01 |
Registration of charge 042181120005, created on 14 October 2020
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18 Sep 2020 |
MR04 |
Satisfaction of charge 042181120003 in full
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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29 May 2020 |
PSC07 |
Cessation of Robert Frederick Limited as a person with significant control on 29 May 2020
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29 May 2020 |
PSC07 |
Cessation of Hicks House Ltd as a person with significant control on 29 May 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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03 Jul 2019 |
PSC02 |
Notification of Hicks House Ltd as a person with significant control on 22 May 2018
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13 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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