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N R HICKMAN LIMITED

Company number 05313538

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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 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2015 AD01 Registered office address changed from C/O Timms Solicitors St Michael's Church Queen Street Derby DE1 3SU United Kingdom to C/O Timms Solicitors St Michael's Queen Street Derby DE1 3SU on 8 September 2015
06 Aug 2015 AD01 Registered office address changed from Timms 4 Babington Lane Derby Derbyshire DE1 1SU to C/O Timms Solicitors St Michael's Church Queen Street Derby DE1 3SU on 6 August 2015
19 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
21 Aug 2014 MA Memorandum and Articles of Association
21 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
07 Jan 2011 TM02 Termination of appointment of Jill Hampton as a secretary
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 May 2010 AP03 Appointment of Jonathan James Hampton as a secretary
24 Feb 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Naomi Rebecca Hickman on 15 December 2009
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 15/12/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007