HICKS LOGISTICS HOLDINGS LTD

Company number 11185517

Date	Type	Description	View / Download
12 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	(7 pages)
11 Mar 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	(3 pages)
04 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	(4 pages)
09 Mar 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	(3 pages)
10 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(4 pages)
01 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	(3 pages)
27 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	(4 pages)
17 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	(3 pages)
04 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	(7 pages) Download iXBRL
15 Dec 2020	AA01	Previous accounting period extended from 28 February 2020 to 31 March 2020	(1 page)
26 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	(4 pages)
16 Oct 2019	AA	Accounts for a dormant company made up to 28 February 2019	(2 pages) Download iXBRL
10 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase by the company of the entire issued share cap of hicks logistics LTD 20/08/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Sep 2019	MR01	Registration of charge 111855170001, created on 20 August 2019	(24 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 20 August 2019 GBP 100	(3 pages)
21 Aug 2019	PSC07	Cessation of Terence John Hicks as a person with significant control on 20 August 2019	(1 page)
21 Aug 2019	PSC02	Notification of E T Holdings Limited as a person with significant control on 20 August 2019	(2 pages)
21 Aug 2019	TM01	Termination of appointment of Terence John Hicks as a director on 20 August 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Simon James Hicks as a director on 20 August 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Richard Thomas Hicks as a director on 20 August 2019	(1 page)
21 Aug 2019	AP01	Appointment of Mr Thomas John Evans as a director on 20 August 2019	(2 pages)
21 Aug 2019	TM01	Termination of appointment of Linda Margaret Hicks as a director on 20 August 2019	(1 page)
21 Aug 2019	AP01	Appointment of Mrs Susan Jayne Evans as a director on 20 August 2019	(2 pages)
21 Aug 2019	AP01	Appointment of Mr Nigel John Evans as a director on 20 August 2019	(2 pages)
21 Aug 2019	AP01	Appointment of Mr Andrew John Taylor as a director on 20 August 2019	(2 pages)

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