HICKMON LIMITED

Company Documents

Date	Description
18/08/2518 August 2025 New	Confirmation statement made on 2025-08-10 with updates View Document
19/08/2419 August 2024	Confirmation statement made on 2024-08-10 with no updates View Document
19/08/2419 August 2024	Termination of appointment of Malcolm Charles Kingsley Simpson as a director on 2024-06-30 View Document
24/05/2424 May 2024	Accounts for a dormant company made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
23/08/2323 August 2023	Confirmation statement made on 2023-08-10 with no updates View Document
03/07/233 July 2023	Accounts for a dormant company made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
22/12/2222 December 2022	Accounts for a dormant company made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
23/06/2123 June 2021	Accounts for a dormant company made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
13/08/2013 August 2020	CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
23/08/1923 August 2019	CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES View Document
22/08/1922 August 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINSEY MARY KINGSLEY SMITH View Document
22/08/1922 August 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ROSE MARY SIMPSON View Document
22/08/1922 August 2019	CESSATION OF MALCOLM CHARLES KINGSLEY SIMPSON AS A PSC View Document
07/06/197 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
21/05/1921 May 2019	DIRECTOR APPOINTED MRS LINSEY MARY KINGSLEY SMITH View Document
21/05/1921 May 2019	DIRECTOR APPOINTED MRS CAROL ROSE MARY SIMPSON View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
12/09/1812 September 2018	REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 7 SANDY COURT ASHLEIGH WAY LANGAGE BUSINESS PARK PLYMOUTH DEVON PL7 5JX View Document
23/08/1823 August 2018	CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View Document
29/06/1829 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
25/06/1825 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM CHARLES KINGSLEY SIMPSON View Document
25/06/1825 June 2018	CESSATION OF ABRAHAM DAVID KINGSLEY SIMPSON AS A PSC View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
22/03/1822 March 2018	DIRECTOR APPOINTED MR MALCOLM CHARLES KINGSLEY SIMPSON View Document
22/03/1822 March 2018	APPOINTMENT TERMINATED, SECRETARY MARK SIMPSON View Document
22/03/1822 March 2018	APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SIMPSON View Document
22/03/1822 March 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON View Document
21/12/1721 December 2017	31/03/17 UNAUDITED ABRIDGED View Document
18/08/1718 August 2017	CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
26/10/1626 October 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
22/08/1622 August 2016	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
08/12/158 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
08/09/158 September 2015	Annual return made up to 10 August 2015 with full list of shareholders View Document
30/07/1530 July 2015	SECRETARY'S CHANGE OF PARTICULARS / MR MARK KINGSLEY SIMPSON / 08/07/2015 View Document
08/04/158 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM DAVID KINGSLEY SIMPSON / 07/04/2015 View Document
08/04/158 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINGSLEY SIMPSON / 07/04/2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
24/11/1424 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
12/08/1412 August 2014	Annual return made up to 10 August 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
19/12/1319 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
29/10/1329 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM DAVID KINGSLEY SIMPSON / 29/10/2013 View Document
29/10/1329 October 2013	REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 3 CHAPEL STREET REDRUTH CORNWALL. TR15 2BY View Document
29/10/1329 October 2013	SECRETARY'S CHANGE OF PARTICULARS / MR MARK KINGSLEY SIMPSON / 29/10/2013 View Document
29/10/1329 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINGSLEY SIMPSON / 29/10/2013 View Document
25/09/1325 September 2013	SECRETARY'S CHANGE OF PARTICULARS / MR MARK KINGSLEY SIMPSON / 10/08/2013 View Document
25/09/1325 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM DAVID KINGSLEY SIMPSON / 10/08/2013 View Document

25/09/1325 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINGSLEY SIMPSON / 25/09/2013 View Document
25/09/1325 September 2013	Annual return made up to 10 August 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
17/12/1217 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
12/09/1212 September 2012	DIRECTOR APPOINTED MR ABRAHAM DAVID KINGSLEY SIMPSON View Document
13/08/1213 August 2012	Annual return made up to 10 August 2012 with full list of shareholders View Document
16/12/1116 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
14/08/1114 August 2011	Annual return made up to 10 August 2011 with full list of shareholders View Document
17/04/1117 April 2011	SECRETARY'S CHANGE OF PARTICULARS / MR MARK KINGSLEY SIMPSON / 30/03/2011 View Document
24/11/1024 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
12/08/1012 August 2010	Annual return made up to 10 August 2010 with full list of shareholders View Document
30/10/0930 October 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
11/08/0911 August 2009	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View Document
18/11/0818 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
13/08/0813 August 2008	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View Document
22/01/0822 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
16/08/0716 August 2007	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View Document
24/08/0624 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
11/08/0611 August 2006	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View Document
31/08/0531 August 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
15/08/0515 August 2005	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View Document
15/08/0515 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
15/08/0515 August 2005	SECRETARY'S PARTICULARS CHANGED View Document
20/08/0420 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
20/08/0420 August 2004	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View Document
27/08/0327 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
27/08/0327 August 2003	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View Document
19/08/0219 August 2002	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View Document
19/08/0219 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
14/08/0114 August 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
14/08/0114 August 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
14/08/0114 August 2001	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View Document
15/08/0015 August 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
15/08/0015 August 2000	RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View Document
13/08/9913 August 1999	RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS View Document
13/08/9913 August 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
13/08/9813 August 1998	RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS View Document
13/08/9813 August 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View Document
13/08/9813 August 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
16/01/9816 January 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View Document
27/08/9727 August 1997	RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS View Document
26/01/9726 January 1997	ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 View Document
19/08/9619 August 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 View Document
19/08/9619 August 1996	RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS View Document
26/09/9526 September 1995	RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS View Document
26/09/9526 September 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 View Document
12/09/9412 September 1994	EXEMPTION FROM APPOINTING AUDITORS 30/07/94 View Document
12/09/9412 September 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 View Document
17/08/9417 August 1994	RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS View Document
06/01/946 January 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View Document
09/09/939 September 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
09/09/939 September 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/08/9320 August 1993	REGISTERED OFFICE CHANGED ON 20/08/93 FROM: 120 EAST ROAD LONDON N1 6AA View Document
10/08/9310 August 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HICKMON LIMITED

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