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M H R HICKS LEISURE LIMITED

Company number 05732080

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
11 Mar 2024 AP01 Appointment of Mr Simon Alexander Hicks as a director on 11 March 2024
18 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
09 May 2023 PSC08 Notification of a person with significant control statement
09 May 2023 PSC07 Cessation of Jennifer Eileen Schofield as a person with significant control on 8 May 2017
30 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
24 Nov 2021 TM01 Termination of appointment of Joan Rosa Hicks as a director on 19 September 2021
11 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
03 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
16 May 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
12 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
28 May 2017 SH10 Particulars of variation of rights attached to shares
28 May 2017 SH08 Change of share class name or designation
24 May 2017 CC04 Statement of company's objects
24 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates