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HICORP 51 LIMITED

Company number 06835357

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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)
05 Sep 2024 CH01 Director's details changed for Mrs Emma Joanne Stirling on 4 September 2024
05 Sep 2024 CH01 Director's details changed for Mr Ben Stirling on 4 September 2024
22 Apr 2024 PSC02 Notification of Hicorp 52 Limited as a person with significant control on 15 April 2024
22 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 22 April 2024
18 Apr 2024 TM01 Termination of appointment of Marie Bairner as a director on 15 April 2024
18 Apr 2024 TM01 Termination of appointment of John Bairner as a director on 15 April 2024
15 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
04 Apr 2024 MR04 Satisfaction of charge 1 in full
05 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
23 May 2023 AA Total exemption full accounts made up to 31 October 2022
14 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
18 May 2022 AA Total exemption full accounts made up to 31 October 2021
09 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
06 May 2021 CS01 Confirmation statement made on 3 March 2021 with updates
06 May 2021 PSC08 Notification of a person with significant control statement
06 May 2021 PSC07 Cessation of John Bairner as a person with significant control on 27 July 2016
06 May 2021 PSC07 Cessation of Marie Bairner as a person with significant control on 27 July 2016
06 May 2021 PSC07 Cessation of Ben Stirling as a person with significant control on 27 July 2016
06 May 2021 PSC07 Cessation of Emma Joanne Stirling as a person with significant control on 15 April 2018
14 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
03 May 2019 CH01 Director's details changed for Mrs Emma Joanne Stirling on 3 May 2019
03 May 2019 PSC04 Change of details for Mrs Emma Joanne Stirling as a person with significant control on 3 May 2019
03 May 2019 PSC04 Change of details for Mr Ben Stirling as a person with significant control on 3 May 2019