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HORSLEY HICK & FLOWER LIMITED

Company number 04930249

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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)
04 Apr 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
04 Apr 2018	MR04	Satisfaction of charge 049302490006 in full	View PDF Satisfaction of charge 049302490006 in full - link opens in a new window - 1 page (1 page)
25 Oct 2017	TM02	Termination of appointment of Mark Terence Clark as a secretary on 24 October 2017	View PDF Termination of appointment of Mark Terence Clark as a secretary on 24 October 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
14 Nov 2016	TM01	Termination of appointment of Richard Noel Reilly as a director on 1 November 2016	View PDF Termination of appointment of Richard Noel Reilly as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	AP01	Appointment of Mr Dominic Simon Lowe as a director on 1 November 2016	View PDF Appointment of Mr Dominic Simon Lowe as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
09 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 20,000	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
05 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 20,000	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	CH01	Director's details changed for Mr Richard Noel Reilly on 4 November 2014	View PDF Director's details changed for Mr Richard Noel Reilly on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	CH03	Secretary's details changed for Mr Mark Terence Clark on 4 November 2014	View PDF Secretary's details changed for Mr Mark Terence Clark on 4 November 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	MR01	Registration of charge 049302490006	View PDF Registration of charge 049302490006 - link opens in a new window - 33 pages (33 pages)
19 Dec 2013	TM01	Termination of appointment of Clive Beecham as a director	View PDF Termination of appointment of Clive Beecham as a director - link opens in a new window - 1 page (1 page)
11 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 20,000	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
23 Sep 2013	AA	Total exemption full accounts made up to 27 April 2013	View PDF Total exemption full accounts made up to 27 April 2013 - link opens in a new window - 6 pages (6 pages)
28 Aug 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	AA	Total exemption full accounts made up to 28 April 2012	View PDF Total exemption full accounts made up to 28 April 2012 - link opens in a new window - 6 pages (6 pages)
06 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	View PDF Annual return made up to 24 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	View PDF Annual return made up to 24 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)
09 Sep 2011	CH01	Director's details changed for Mr Richard Noel Reilly on 25 July 2011	View PDF Director's details changed for Mr Richard Noel Reilly on 25 July 2011 - link opens in a new window - 3 pages (3 pages)

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