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HICKTON HOLDINGS LTD.

Company number 09158570

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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)
16 Mar 2020	AP01	Appointment of Mrs Janet Pryke as a director on 11 March 2020	View PDF Appointment of Mrs Janet Pryke as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
14 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 24.11.2020.	View PDF Confirmation statement made on 1 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 24.11.2020. - link opens in a new window - 6 pages (6 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
04 Sep 2017	MR01	Registration of charge 091585700001, created on 24 August 2017	View PDF Registration of charge 091585700001, created on 24 August 2017 - link opens in a new window - 23 pages (23 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 105,000	View PDF Statement of capital following an allotment of shares on 31 August 2017 GBP 105,000 - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
08 Sep 2016	CS01	Confirmation statement made on 1 August 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 27/10/2020 shareholders information	View PDF Confirmation statement made on 1 August 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 27/10/2020 shareholders information - link opens in a new window - 8 pages (8 pages)
02 Mar 2016	CERTNM	Company name changed ram 1003 LIMITED\certificate issued on 02/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-19	View PDF Company name changed ram 1003 LIMITED\certificate issued on 02/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-19 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2016	AD01	Registered office address changed from C/O Chelverton Asset Management 12B George Street Bath BA1 2EH to 51 Church Street Elsecar Barnsley South Yorkshire S74 8HT on 1 March 2016	View PDF Registered office address changed from C/O Chelverton Asset Management 12B George Street Bath BA1 2EH to 51 Church Street Elsecar Barnsley South Yorkshire S74 8HT on 1 March 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 100,000	View PDF Statement of capital following an allotment of shares on 29 January 2016 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	AP01	Appointment of Mrs Vivien Elizabeth Langford as a director on 29 January 2016	View PDF Appointment of Mrs Vivien Elizabeth Langford as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AP01	Appointment of Mr Antony Richard Mobbs as a director on 29 January 2016	View PDF Appointment of Mr Antony Richard Mobbs as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	AD01	Registered office address changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol Avon BS1 4RW United Kingdom to C/O Chelverton Asset Management 12B George Street Bath BA1 2EH on 25 August 2015	View PDF Registered office address changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol Avon BS1 4RW United Kingdom to C/O Chelverton Asset Management 12B George Street Bath BA1 2EH on 25 August 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-01 GBP 1	View PDF Incorporation Statement of capital on 2014-08-01 GBP 1 - link opens in a new window - 25 pages (25 pages)

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