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HICALIFE DEVELOPMENTS LIMITED

Company number 04349510

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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)
05 Mar 2024	CS01	Confirmation statement made on 29 December 2023 with updates	View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	MR01	Registration of charge 043495100003, created on 8 September 2023	View PDF Registration of charge 043495100003, created on 8 September 2023 - link opens in a new window - 21 pages (21 pages)
07 Sep 2023	AD01	Registered office address changed from C/O Hica 1 Anchor Court Francis Street Hull East Yorkshire HU2 8DT to The Hica Group Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH on 7 September 2023	View PDF Registered office address changed from C/O Hica 1 Anchor Court Francis Street Hull East Yorkshire HU2 8DT to The Hica Group Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH on 7 September 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
13 Mar 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
30 Dec 2021	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
26 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
13 May 2019	AP01	Appointment of Mr Terence Edward James Peel as a director on 25 February 2019	View PDF Appointment of Mr Terence Edward James Peel as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Barbara Penni Brown as a director on 25 February 2019	View PDF Termination of appointment of Barbara Penni Brown as a director on 25 February 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	View PDF Confirmation statement made on 6 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
11 Dec 2018	AP01	Appointment of Mr Richard Dereck Brooks as a director on 25 September 2017	View PDF Appointment of Mr Richard Dereck Brooks as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	TM01	Termination of appointment of John Stanley Arthur Castle as a director on 25 September 2017	View PDF Termination of appointment of John Stanley Arthur Castle as a director on 25 September 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 5 July 2018	View PDF Withdrawal of a person with significant control statement on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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HICALIFE DEVELOPMENTS LIMITED

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