HICKS FIELD MANAGEMENT COMPANY LIMITED
Company number 12280028
- Company Overview for HICKS FIELD MANAGEMENT COMPANY LIMITED (12280028)
- Filing history for HICKS FIELD MANAGEMENT COMPANY LIMITED (12280028)
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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) |
|---|---|---|---|
| 19 Nov 2024 | CS01 | Confirmation statement made on 23 October 2024 with no updates | |
| 19 Nov 2024 | AD01 | Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to 3 Hicks Field Bath BA1 7BZ on 19 November 2024 | |
| 24 Jun 2024 | AP01 | Appointment of Mr John Yeomans as a director on 24 June 2024 | |
| 04 Jun 2024 | AP01 | Appointment of David Bush as a director on 1 June 2024 | |
| 03 Jun 2024 | PSC08 | Notification of a person with significant control statement | |
| 03 Jun 2024 | TM02 | Termination of appointment of Rowansec Limited as a secretary on 1 June 2024 | |
| 03 Jun 2024 | AP01 | Appointment of Mr James Dixon Reade as a director on 1 June 2024 | |
| 03 Jun 2024 | TM01 | Termination of appointment of Rowan Formations Limited as a director on 1 June 2024 | |
| 03 Jun 2024 | AP01 | Appointment of Adrian Charles Bird as a director on 1 June 2024 | |
| 03 Jun 2024 | TM01 | Termination of appointment of Arron Fraser Andrew Banks as a director on 1 June 2024 | |
| 03 Jun 2024 | PSC07 | Cessation of Rowansec Limited as a person with significant control on 1 June 2024 | |
| 03 Jun 2024 | PSC07 | Cessation of Rowan Formations Limited as a person with significant control on 1 June 2024 | |
| 03 Jun 2024 | TM01 | Termination of appointment of Rowansec Limited as a director on 1 June 2024 | |
| 06 Nov 2023 | AA | Accounts for a dormant company made up to 31 October 2023 | |
| 24 Oct 2023 | CS01 | Confirmation statement made on 23 October 2023 with no updates | |
| 07 Nov 2022 | AA | Accounts for a dormant company made up to 31 October 2022 | |
| 26 Oct 2022 | CS01 | Confirmation statement made on 23 October 2022 with no updates | |
| 16 Feb 2022 | MA | Memorandum and Articles of Association | |
| 09 Jan 2022 | RESOLUTIONS |
Resolutions
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| 04 Nov 2021 | AA | Accounts for a dormant company made up to 31 October 2021 | |
| 25 Oct 2021 | CS01 | Confirmation statement made on 23 October 2021 with no updates | |
| 03 Mar 2021 | PSC05 | Change of details for Rowan Formations Limited as a person with significant control on 4 January 2021 | |
| 03 Mar 2021 | PSC05 | Change of details for Rowansec Limited as a person with significant control on 4 January 2021 | |
| 03 Mar 2021 | CH04 | Secretary's details changed for Rowansec Limited on 4 January 2021 | |
| 03 Mar 2021 | CH02 | Director's details changed for Rowan Formations Limited on 4 January 2021 |