HICKORY'S (WEST KIRBY) LIMITED
Company Documents
Date | Description |
---|---|
02/04/252 April 2025 | Termination of appointment of Richard Smothers as a director on 2025-04-02 |
02/04/252 April 2025 | Appointment of Lucy Jane Bell as a director on 2025-04-02 |
25/03/2525 March 2025 | Director's details changed for Mr Robert Alan Bacon on 2025-03-24 |
25/03/2525 March 2025 | Director's details changed for Mr John William Welsh on 2025-03-24 |
24/03/2524 March 2025 | Director's details changed for Miss Jodie Louise Tate on 2025-03-24 |
24/03/2524 March 2025 | Director's details changed for Mr Nick Mackenzie on 2025-03-24 |
24/03/2524 March 2025 | Director's details changed for Mr Richard Smothers on 2025-03-24 |
24/03/2524 March 2025 | Director's details changed for Mr Andrew Gregory Bush on 2025-03-24 |
24/03/2524 March 2025 | Secretary's details changed for Mrs Lindsay Keswick on 2025-03-24 |
24/03/2524 March 2025 | Registered office address changed from Suites G & H, Ground Floor Steam Mill Steam Mill Street Chester Cheshire CH3 5AN to Lea Hall Farm Lea Lane Aldford Cheshire CH3 6JQ on 2025-03-24 |
24/03/2524 March 2025 | Change of details for Johoco 2029 Limited as a person with significant control on 2025-03-24 |
24/03/2524 March 2025 | Director's details changed for Mr Jason Bligh on 2025-03-24 |
02/10/242 October 2024 | Appointment of Miss Jodie Louise Tate as a director on 2024-09-30 |
02/10/242 October 2024 | Termination of appointment of Wayne Shurvinton as a director on 2024-09-30 |
30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
27/08/2427 August 2024 | Director's details changed for Mr Wayne Shurvinton on 2024-06-13 |
26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with updates |
24/04/2324 April 2023 | Appointment of Mr Wayne Shurvinton as a director on 2023-04-24 |
30/01/2330 January 2023 | Accounts for a small company made up to 2022-04-30 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
23/12/2223 December 2022 | Termination of appointment of Karen Anne Bosher as a director on 2022-12-23 |
15/11/2215 November 2022 | Memorandum and Articles of Association |
15/11/2215 November 2022 | Resolutions |
10/11/2210 November 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 |
01/11/221 November 2022 | Termination of appointment of Marita Mcdonnell as a secretary on 2022-10-08 |
01/11/221 November 2022 | Appointment of Mr Nick Mackenzie as a director on 2022-10-08 |
01/11/221 November 2022 | Appointment of Mr Richard Smothers as a director on 2022-10-08 |
01/11/221 November 2022 | Appointment of Mrs Karen Anne Bosher as a director on 2022-10-08 |
01/11/221 November 2022 | Appointment of Mr Andrew Gregory Bush as a director on 2022-10-08 |
01/11/221 November 2022 | Appointment of Mrs Lindsay Keswick as a secretary on 2022-10-08 |
01/11/221 November 2022 | Termination of appointment of Neil Edward Mcdonnell as a director on 2022-10-08 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
30/01/2230 January 2022 | Accounts for a small company made up to 2021-04-30 |
28/06/2128 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
28/05/2028 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081187160002 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
30/01/2030 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
30/01/1930 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
30/01/1830 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHOCO 2029 LIMITED |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
02/08/162 August 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
03/02/163 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
26/11/1526 November 2015 | ADOPT ARTICLES 15/03/2013 |
26/11/1526 November 2015 | ALTER ARTICLES 06/11/2015 |
11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081187160002 |
02/11/152 November 2015 | DIRECTOR APPOINTED MR MATTHEW DAVID POWELL |
16/07/1516 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
19/01/1519 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR COCKTAILS UN LIMITED |
10/07/1410 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM NORROY HOUSE NUNS ROAD CHESTER CHESHIRE CH1 2ND UNITED KINGDOM |
29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
18/07/1318 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
21/03/1321 March 2013 | ADOPT ARTICLES 15/03/2013 |
31/01/1331 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
16/01/1316 January 2013 | SECRETARY APPOINTED MRS MARITA MCDONNELL |
23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9PX UNITED KINGDOM |
23/11/1223 November 2012 | CURRSHO FROM 30/06/2013 TO 30/04/2013 |
09/11/129 November 2012 | CORPORATE DIRECTOR APPOINTED COCKTAILS UN LIMITED |
09/11/129 November 2012 | DIRECTOR APPOINTED MR ROBERT ALAN BACON |
09/11/129 November 2012 | DIRECTOR APPOINTED MR JASON BLIGH |
09/11/129 November 2012 | DIRECTOR APPOINTED MR JOHN WILLIAM WELSH |
15/10/1215 October 2012 | COMPANY NAME CHANGED JOHOCO 2115 LIMITED CERTIFICATE ISSUED ON 15/10/12 |
12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS |
12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM EXCHANGE HOUSE WHITE FRIARS CHESTER CHESHIRE CH1 1DP ENGLAND |
12/10/1212 October 2012 | DIRECTOR APPOINTED MR NEIL MCDONNELL |
26/06/1226 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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