HICKSON & SONS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-07 with no updates

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30/12/2430 December 2024 Unaudited abridged accounts made up to 2024-03-31

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17/06/2417 June 2024 Termination of appointment of Wesley Frank Hickson as a director on 2024-05-25

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17/06/2417 June 2024 Termination of appointment of Ashley Paul Hickson as a director on 2024-05-25

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17/06/2417 June 2024 Termination of appointment of Eunice Elizabeth Hickson as a director on 2024-05-25

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17/06/2417 June 2024 Change of details for Mr Frank Paul Hickson as a person with significant control on 2024-05-25

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17/06/2417 June 2024 Confirmation statement made on 2024-06-07 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Unaudited abridged accounts made up to 2023-03-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / WESLEY FRANK HICKSON / 25/11/2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 31/03/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PAUL HICKSON / 21/11/2018

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 6 BRACKEN RISE BRAMBLE RIDGE ELLESMERE SHROPSHIRE SY12 9ET

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK PAUL HICKSON / 21/11/2018

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21/11/1821 November 2018 SECRETARY'S CHANGE OF PARTICULARS / FRANK PAUL HICKSON / 21/11/2018

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21/11/1821 November 2018 PSC'S CHANGE OF PARTICULARS / MR FRANK PAUL HICKSON / 21/11/2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK PAUL HICKSON

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/06/1622 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/06/1524 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/07/1421 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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04/09/134 September 2013 07/06/13 NO CHANGES

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/03/1328 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/06/1227 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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10/06/1010 June 2010 CURRSHO FROM 31/05/2011 TO 31/03/2011

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10/05/1010 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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