Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Mar 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Feb 2021 |
PSC01 |
Notification of Linda Margaret Hicks as a person with significant control on 20 August 2019
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17 Feb 2021 |
PSC04 |
Change of details for Mr Terence John Hicks as a person with significant control on 20 August 2019
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17 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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17 Dec 2019 |
MR01 |
Registration of charge 111865200003, created on 17 December 2019
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16 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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16 Sep 2019 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 30 June 2019
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16 Sep 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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16 Sep 2019 |
SH20 |
Statement by Directors
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16 Sep 2019 |
SH19 |
Statement of capital on 16 September 2019
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16 Sep 2019 |
CAP-SS |
Solvency Statement dated 20/08/19
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16 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Purchase the issued share cap of hicks logistics LTD 20/08/2019
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RES10 ‐
Resolution of allotment of securities
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28 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2019
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27 Aug 2019 |
MR01 |
Registration of charge 111865200002, created on 20 August 2019
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23 Aug 2019 |
MR01 |
Registration of charge 111865200001, created on 20 August 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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06 Sep 2018 |
AD01 |
Registered office address changed from The Maris Earlswood Chepstow Monmouthshire NP16 6AN United Kingdom to The Marls Earlswood Chepstow Monmouthshire NP16 6AN on 6 September 2018
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