HICKTON QUALITY CONTROL LTD

Company number 05042368

Date	Type	Description	View / Download
20 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
17 Mar 2020	MR01	Registration of charge 050423680002, created on 11 March 2020	(51 pages)
16 Mar 2020	AP01	Appointment of Mrs Janet Pryke as a director on 11 March 2020	(2 pages)
25 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	(3 pages)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
26 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	(3 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
13 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
14 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
13 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(6 pages)
12 Jan 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
23 Jun 2016	CH03	Secretary's details changed for Miss Rebecca Jane Clayton on 26 May 2016	(1 page)
05 May 2016	AA	Total exemption small company accounts made up to 28 January 2016	(6 pages)
10 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000	(4 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
12 Feb 2016	SH08	Change of share class name or designation	(2 pages)
11 Feb 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 January 2016	(1 page)
11 Feb 2016	SH06	Cancellation of shares. Statement of capital on 22 January 2016 GBP 1,000	(4 pages)
11 Feb 2016	SH03	Purchase of own shares.	(3 pages)
04 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 February 2015	(22 pages)
02 Feb 2016	TM01	Termination of appointment of Anthony Albert Hickton as a director on 29 January 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Anne Elizabeth Hickton as a director on 29 January 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of John Peter Newton as a director on 29 January 2016	(1 page)
02 Feb 2016	MR01	Registration of charge 050423680001, created on 2 February 2016	(23 pages)
01 Feb 2016	AP03	Appointment of Miss Rebecca Jane Clayton as a secretary on 29 January 2016	(2 pages)