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HSP NICKLIN LIMITED

Company number 04342915

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages)
04 Sep 2018	TM02	Termination of appointment of Harvey John Owen as a secretary on 4 September 2018	View PDF Termination of appointment of Harvey John Owen as a secretary on 4 September 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	PSC01	Notification of David Paul Wright as a person with significant control on 31 October 2017	View PDF Notification of David Paul Wright as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	PSC01	Notification of Mark Howell as a person with significant control on 31 October 2017	View PDF Notification of Mark Howell as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	PSC07	Cessation of Christopher Royston Cook as a person with significant control on 31 October 2017	View PDF Cessation of Christopher Royston Cook as a person with significant control on 31 October 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2018	PSC07	Cessation of Harvey John Owen as a person with significant control on 31 October 2017	View PDF Cessation of Harvey John Owen as a person with significant control on 31 October 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with updates	View PDF Confirmation statement made on 19 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Dec 2017	SH06	Cancellation of shares. Statement of capital on 31 October 2017 GBP 24	View PDF Cancellation of shares. Statement of capital on 31 October 2017 GBP 24 - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	SH06	Cancellation of shares. Statement of capital on 31 October 2017 GBP 24	View PDF Cancellation of shares. Statement of capital on 31 October 2017 GBP 24 - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages)
20 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Aug 2016	AP01	Appointment of Mr Mark Andrew Howell as a director on 30 June 2016	View PDF Appointment of Mr Mark Andrew Howell as a director on 30 June 2016 - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	AP01	Appointment of Mr David Paul Wright as a director on 30 June 2016	View PDF Appointment of Mr David Paul Wright as a director on 30 June 2016 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	AR01	Annual return made up to 19 December 2015 Statement of capital on 2016-01-08 GBP 120	View PDF Annual return made up to 19 December 2015 Statement of capital on 2016-01-08 GBP 120 - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 120	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 120 - link opens in a new window - 5 pages (5 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
23 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 120	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 120 - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
22 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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HSP NICKLIN LIMITED

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