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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05 Mar 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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12 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Sep 2023 |
MR01 |
Registration of charge 045740490004, created on 8 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0LH England to The Hica Group Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH on 7 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from 1 Anchor Court Francis Street Freetown Way Hull HU2 8DT to Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0LH on 7 September 2023
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11 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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17 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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25 Nov 2020 |
MR01 |
Registration of charge 045740490003, created on 23 November 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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02 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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13 May 2019 |
AP01 |
Appointment of Mr Terence Edward James Peel as a director on 25 February 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of Barbara Penni Brown as a director on 25 February 2019
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04 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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29 Oct 2018 |
AP01 |
Appointment of Mr Richard Dereck Brooks as a director on 21 May 2018
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29 Oct 2018 |
TM01 |
Termination of appointment of John Stanley Arthur Castle as a director on 21 May 2018
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30 Jul 2018 |
PSC08 |
Notification of a person with significant control statement
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05 Jul 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 July 2018
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04 Jan 2018 |
AA |
Full accounts made up to 31 March 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with no updates
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