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HICKLING AND SQUIRES (HOLDINGS) LTD

Company number 10665947

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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)
29 May 2024 CH01 Director's details changed for Jamie Gilbert on 28 May 2024
28 May 2024 CS01 Confirmation statement made on 26 May 2024 with updates
28 May 2024 PSC04 Change of details for Jamie Gilbert as a person with significant control on 28 May 2024
11 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
27 Jul 2023 MA Memorandum and Articles of Association
27 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2023 SH08 Change of share class name or designation
20 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with updates
26 May 2023 TM01 Termination of appointment of Paul White as a director on 18 May 2023
25 May 2023 TM01 Termination of appointment of Richard Wells as a director on 18 May 2023
13 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
17 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
26 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
13 May 2021 PSC07 Cessation of Steve Seddon as a person with significant control on 3 November 2020
11 May 2021 CS01 Confirmation statement made on 12 March 2021 with updates
10 May 2021 TM01 Termination of appointment of Steve Seddon as a director on 10 November 2020
03 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
26 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
13 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
02 Apr 2019 CS01 Confirmation statement made on 12 March 2019 with updates
03 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
26 Apr 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 November 2017
26 Apr 2018 CS01 Confirmation statement made on 12 March 2018 with updates