HICKLING AND SQUIRES (UK) LIMITED

Company number 05272593

Date	Type	Description	View / Download
17 Jul 2019	CH01	Director's details changed for Paul White on 17 July 2019	(2 pages)
17 Jul 2019	CH01	Director's details changed for Mr Richard Wells on 17 July 2019	(2 pages)
17 Jul 2019	AD01	Registered office address changed from Unit One Engine Lane Moorgreen Industrial Park Moorgreen Nottingham NG16 3QU to Unit One Dunsil Road Moorgreen Industrial Park Newthorpe Nottingham NG16 3TN on 17 July 2019	(1 page)
16 Jul 2019	PSC07	Cessation of Paul White as a person with significant control on 10 April 2017	(1 page)
16 Jul 2019	PSC02	Notification of Hickling and Squires (Holdings) Ltd as a person with significant control on 10 April 2017	(2 pages)
16 Jul 2019	PSC07	Cessation of Richard Wells as a person with significant control on 10 April 2017	(1 page)
11 Jul 2019	MR01	Registration of charge 052725930004, created on 28 June 2019	(7 pages)
12 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 14/08/2019.	(6 pages)
03 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(13 pages) Download iXBRL
14 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 14/08/2019.	(6 pages)
01 Nov 2017	AAMD	Amended total exemption small company accounts made up to 30 November 2016	(7 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(8 pages) Download iXBRL
08 Mar 2017	CH01	Director's details changed for Jamies Richard Gilbert on 1 March 2017	(2 pages)
21 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(6 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 200,100	(3 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(8 pages) Download iXBRL
15 Apr 2016	AP01	Appointment of Lee Anthony Jordan as a director on 1 March 2016	(3 pages)
15 Apr 2016	AP01	Appointment of Jamies Richard Gilbert as a director on 1 March 2016	(3 pages)
15 Apr 2016	AP01	Appointment of Steven Douglas Seddon as a director on 1 March 2016	(3 pages)
14 Dec 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	(4 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(8 pages) Download iXBRL
24 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	(4 pages)
05 Nov 2014	MR01	Registration of charge 052725930003, created on 4 November 2014	(13 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
08 Jan 2014	MR01	Registration of charge 052725930002	(14 pages)