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HICKS FARM HOUSE MANAGEMENT COMPANY LIMITED

Company number 11277207

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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)
12 Jul 2024 AA Micro company accounts made up to 30 June 2024
08 Jul 2024 AA01 Previous accounting period extended from 31 March 2024 to 30 June 2024
21 Jun 2024 AD01 Registered office address changed from Flat 3 Hicks Farm Way High Wycombe HP13 7AA England to Crane Court 302 London Road Ipswich IP2 0AJ on 21 June 2024
22 May 2024 PSC01 Notification of Darek Zielinski as a person with significant control on 1 May 2024
17 May 2024 PSC01 Notification of Raphel Headlam as a person with significant control on 1 May 2024
17 May 2024 PSC01 Notification of Jaycee Mccabe as a person with significant control on 1 May 2024
15 May 2024 PSC09 Withdrawal of a person with significant control statement on 15 May 2024
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
02 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
02 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
04 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Jul 2022 TM02 Termination of appointment of Clements Hill Ltd as a secretary on 31 May 2022
22 Apr 2022 TM01 Termination of appointment of Elizabeth Quaccoo as a director on 9 April 2022
11 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/01/2022
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
06 Apr 2022 AD01 Registered office address changed from Flat 4 Hicks Farm Way High Wycombe HP13 7AA England to Flat 3 Hicks Farm Way High Wycombe HP13 7AA on 6 April 2022
06 Apr 2022 AD01 Registered office address changed from Hicks Farm House Hicks Farm Way High Wycombe Buckinghamshire HP13 7AA to Flat 4 Hicks Farm Way High Wycombe HP13 7AA on 6 April 2022
23 Feb 2022 AP04 Appointment of Clements Hill Ltd as a secretary on 21 February 2022
08 Feb 2022 AA Accounts for a dormant company made up to 31 March 2021
08 Jul 2021 PSC08 Notification of a person with significant control statement
29 Jun 2021 AA Accounts for a dormant company made up to 31 March 2020
17 May 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
24 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
24 Apr 2020 AD01 Registered office address changed from 5 Earls Court Henry Boot Way Hull HU4 7DY United Kingdom to Hicks Farm House Hicks Farm Way High Wycombe Buckinghamshire HP13 7AA on 24 April 2020
23 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019