HICKLING SERVICE AREA LIMITED
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Date | Description |
---|---|
25/07/2525 July 2025 | Full accounts made up to 2024-12-31 |
06/02/256 February 2025 | Full accounts made up to 2023-12-31 |
06/01/256 January 2025 | Notification of Welcome Break Group Limited as a person with significant control on 2024-05-31 |
06/01/256 January 2025 | Confirmation statement made on 2024-12-11 with updates |
06/01/256 January 2025 | Cessation of Welcome Break Services Limited as a person with significant control on 2024-05-31 |
19/12/2319 December 2023 | Confirmation statement made on 2023-12-11 with updates |
12/12/2312 December 2023 | Certificate of change of name |
11/12/2311 December 2023 | Termination of appointment of Guy Edward Welton as a director on 2023-12-08 |
11/12/2311 December 2023 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ on 2023-12-11 |
11/12/2311 December 2023 | Appointment of Mr Timothy Edward Lightfoot as a director on 2023-12-08 |
11/12/2311 December 2023 | Appointment of Mr John Diviney as a director on 2023-12-08 |
11/12/2311 December 2023 | Notification of Welcome Break Services Limited as a person with significant control on 2023-12-08 |
11/12/2311 December 2023 | Cessation of Guy Edward Welton as a person with significant control on 2023-12-08 |
05/09/235 September 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
20/12/2220 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
01/04/221 April 2022 | Micro company accounts made up to 2021-12-31 |
24/02/2224 February 2022 | Director's details changed for Mr Guy Edward Welton on 2022-02-24 |
24/02/2224 February 2022 | Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 2022-02-24 |
24/02/2224 February 2022 | Director's details changed for Mr Guy Edward Welton on 2022-02-24 |
24/02/2224 February 2022 | Change of details for Mr Guy Edward Welton as a person with significant control on 2022-02-24 |
03/01/223 January 2022 | Confirmation statement made on 2021-12-11 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
12/12/1912 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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