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D & M HICKLING PROPERTIES LTD

Company number 04450215

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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)
25 May 2016 SH08 Change of share class name or designation
25 May 2016 CC04 Statement of company's objects
25 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares redesignated 27/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Sep 2015 AD01 Registered office address changed from Primrose Farm Barns Back Lane Roughton Norfolk NR11 8QR to Hill House Norwich Road Roughton Norfolk NR11 8nd on 25 September 2015
24 Sep 2015 CH01 Director's details changed for Melanie Sara Hickling on 24 September 2015
02 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
19 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Sep 2013 MR01 Registration of charge 044502150011
19 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
01 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
01 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
21 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 10
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 9
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
20 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders