HICKMAN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 21/01/2521 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 04/05/234 May 2023 | Director's details changed for Mr Michael James Wallace Ashley on 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 15/11/2115 November 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/12/202 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/02/2010 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/19 |
| 27/01/2027 January 2020 | PREVSHO FROM 29/04/2019 TO 28/04/2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 29/04/1929 April 2019 | Annual accounts for year ending 29 Apr 2019 |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 29/04/1829 April 2018 | Annual accounts for year ending 29 Apr 2018 |
| 19/04/1819 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/17 |
| 26/01/1826 January 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 02/05/172 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 29/04/1729 April 2017 | Annual accounts for year ending 29 Apr 2017 |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WALLACE ASHLEY / 17/02/2017 |
| 24/05/1624 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM UNIT A BROOK PARK EAST SHIREBROOK NG20 8RY |
| 05/02/165 February 2016 | CORPORATE SECRETARY APPOINTED EACOTTS INTERNATIONAL LIMITED |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, SECRETARY CAMERON OLSEN |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 21/05/1521 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 03/02/153 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 22/05/1422 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 14/01/1414 January 2014 | SECRETARY APPOINTED MR CAMERON JOHN OLSEN |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT MELLORS |
| 09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 13/08/2013 |
| 28/05/1328 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 15/11/1215 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 22/05/1222 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WALLACE ASHLEY / 01/08/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 25/07/2011 |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 25/07/2011 |
| 03/06/113 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 30/10/0930 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 22/05/0922 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY JUSTIN BARNES |
| 22/07/0822 July 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM GRENVILLE COURT, BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY / 14/12/2007 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM BERKSHIRE SL1 8DF |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 02/09/052 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 17/04/0417 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/11/021 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0226 July 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 28/09/0128 September 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 |
| 28/09/0128 September 2001 | S366A DISP HOLDING AGM 14/08/01 |
| 28/09/0128 September 2001 | S386 DISP APP AUDS 14/08/01 |
| 23/05/0123 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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