HICKSTEAD LIMITED

Company Documents

Date	Description
20/05/2520 May 2025	Total exemption full accounts made up to 2025-01-31 View Document
21/11/2421 November 2024	Confirmation statement made on 2024-11-21 with no updates View Document
10/06/2410 June 2024	Total exemption full accounts made up to 2024-01-31 View Document
21/11/2321 November 2023	Confirmation statement made on 2023-11-21 with no updates View Document
12/06/2312 June 2023	Total exemption full accounts made up to 2023-01-31 View Document
22/11/2222 November 2022	Confirmation statement made on 2022-11-21 with no updates View Document
09/02/229 February 2022	Director's details changed for Daisy Henrietta Diana Honeybunn on 2022-02-09 View Document
23/11/2123 November 2021	Confirmation statement made on 2021-11-21 with no updates View Document
06/10/216 October 2021	Director's details changed for Mrs Chloe Margaret Alice Breen on 2021-07-09 View Document
23/07/2123 July 2021	Director's details changed for Daisy Henrietta Diana Honeybunn on 2021-07-09 View Document
20/07/2120 July 2021	Total exemption full accounts made up to 2021-01-31 View Document
15/07/2115 July 2021	Director's details changed for Mr Charles Henry Douglas Bunn on 2021-07-09 View Document
14/07/2114 July 2021	Director's details changed for Mr John Benedict Philip Bunn on 2021-07-09 View Document
13/07/2113 July 2021	Director's details changed for Ms Elizabeth Susan Patricia Bunn on 2021-07-09 View Document
13/07/2113 July 2021	Secretary's details changed for Ms Elizabeth Susan Patricia Bunn on 2021-07-09 View Document
12/07/2112 July 2021	Director's details changed for Mr Edward Henry Douglas Bunn on 2021-07-09 View Document
23/07/2023 July 2020	31/01/20 TOTAL EXEMPTION FULL View Document
20/05/2020 May 2020	28/04/20 STATEMENT OF CAPITAL GBP 600 View Document
20/05/2020 May 2020	ADOPT ARTICLES 28/04/2020 View Document
20/05/2020 May 2020	ARTICLES OF ASSOCIATION View Document
21/11/1921 November 2019	CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES View Document
18/10/1918 October 2019	31/01/19 TOTAL EXEMPTION FULL View Document
20/06/1920 June 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENEDICT PHILIP BUNN / 16/06/2019 View Document
21/11/1821 November 2018	CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View Document
30/05/1830 May 2018	31/01/18 TOTAL EXEMPTION FULL View Document
24/11/1724 November 2017	CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View Document
02/06/172 June 2017	31/01/17 TOTAL EXEMPTION FULL View Document
29/11/1629 November 2016	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View Document
15/11/1615 November 2016	Director's details changed for Ms Elizabeth Susan Patricia Bunn on 2016-10-19 View Document
15/11/1615 November 2016	SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH SUSAN PATRICIA BUNN / 19/10/2016 View Document
15/11/1615 November 2016	Secretary's details changed for Ms Elizabeth Susan Patricia Bunn on 2016-10-19 View Document
15/11/1615 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH SUSAN PATRICIA BUNN / 19/10/2016 View Document
15/11/1615 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY DOUGLAS BUNN / 19/10/2016 View Document
05/07/165 July 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
05/05/165 May 2016	REGISTERED OFFICE CHANGED ON 05/05/2016 FROM HICKSTEAD PLACE, HICKSTEAD HAYWARDS HEATH WEST SUSSEX RH17 5NU View Document
07/01/167 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / DAISY HENRIETTA DIANA HONEYBUNN / 23/12/2015 View Document
27/11/1527 November 2015	Annual return made up to 2015-11-21 with full list of shareholders View Document
27/11/1527 November 2015	Annual return made up to 21 November 2015 with full list of shareholders View Document
06/11/156 November 2015	ARTICLES OF ASSOCIATION View Document
06/11/156 November 2015	ALTER ARTICLES 15/10/2015 View Document
03/06/153 June 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
04/12/144 December 2014	Annual return made up to 2014-11-21 with full list of shareholders View Document
04/12/144 December 2014	Annual return made up to 21 November 2014 with full list of shareholders View Document
04/06/144 June 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
25/11/1325 November 2013	Annual return made up to 2013-11-21 with full list of shareholders View Document
25/11/1325 November 2013	Annual return made up to 21 November 2013 with full list of shareholders View Document
12/07/1312 July 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
28/11/1228 November 2012	Annual return made up to 21 November 2012 with full list of shareholders View Document
28/11/1228 November 2012	Annual return made up to 2012-11-21 with full list of shareholders View Document
29/06/1229 June 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
07/12/117 December 2011	Annual return made up to 2011-11-21 with full list of shareholders View Document
07/12/117 December 2011	Annual return made up to 21 November 2011 with full list of shareholders View Document
21/06/1121 June 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
09/03/119 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE BUNN / 16/02/2011 View Document
17/12/1017 December 2010	Annual return made up to 2010-11-21 with full list of shareholders View Document
17/12/1017 December 2010	Annual return made up to 21 November 2010 with full list of shareholders View Document
22/10/1022 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
16/12/0916 December 2009	Annual return made up to 21 November 2009 with full list of shareholders View Document
16/12/0916 December 2009	Annual return made up to 2009-11-21 with full list of shareholders View Document
20/09/0920 September 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View Document
28/07/0928 July 2009	DIRECTOR APPOINTED CHARLIE BUNN View Document
15/07/0915 July 2009	APPOINTMENT TERMINATED DIRECTOR DOUGLAS BUNN View Document
28/11/0828 November 2008	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View Document
28/11/0828 November 2008	View Document
17/09/0817 September 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View Document
22/05/0822 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / CHLOE BREEN / 01/05/2008 View Document
22/05/0822 May 2008	View Document
11/12/0711 December 2007	View Document
11/12/0711 December 2007	View Document
11/12/0711 December 2007	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View Document
30/11/0730 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View Document
29/06/0729 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
14/12/0614 December 2006	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View Document
14/12/0614 December 2006	View Document

14/12/0614 December 2006	View Document
31/07/0631 July 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View Document
02/12/052 December 2005	View Document
02/12/052 December 2005	REGISTERED OFFICE CHANGED ON 02/12/05 FROM: HICKSTEAD PLACE HICKSTEAD NEAR BOLNEY SUSSEX RH17 5NU View Document
02/12/052 December 2005	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View Document
02/12/052 December 2005	View Document
18/11/0518 November 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View Document
17/11/0517 November 2005	NEW DIRECTOR APPOINTED View Document
17/11/0517 November 2005	NEW DIRECTOR APPOINTED View Document
17/11/0517 November 2005	View Document
17/11/0517 November 2005	View Document
30/11/0430 November 2004	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View Document
09/08/049 August 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View Document
27/11/0327 November 2003	RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View Document
22/11/0322 November 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View Document
27/11/0227 November 2002	RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS View Document
05/08/025 August 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View Document
29/11/0129 November 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View Document
26/11/0126 November 2001	RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS View Document
30/11/0030 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View Document
22/11/0022 November 2000	RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS View Document
04/12/994 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View Document
17/11/9917 November 1999	RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS View Document
11/06/9911 June 1999	NEW DIRECTOR APPOINTED View Document
23/04/9923 April 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/04/9923 April 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/04/9923 April 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/12/982 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View Document
17/11/9817 November 1998	RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS View Document
17/04/9817 April 1998	NEW DIRECTOR APPOINTED View Document
17/04/9817 April 1998	NEW DIRECTOR APPOINTED View Document
02/12/972 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View Document
26/11/9726 November 1997	RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS View Document
29/11/9629 November 1996	RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS View Document
11/11/9611 November 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View Document
29/12/9529 December 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View Document
30/11/9530 November 1995	RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS View Document
30/11/9530 November 1995	DIRECTOR RESIGNED View Document
05/09/955 September 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
20/12/9420 December 1994	RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS View Document
01/12/941 December 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View Document
06/12/936 December 1993	RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS View Document
31/10/9331 October 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View Document
01/12/921 December 1992	RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS View Document
20/11/9220 November 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View Document
21/01/9221 January 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View Document
05/12/915 December 1991	RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS View Document
11/12/9011 December 1990	RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS View Document
06/11/906 November 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View Document
03/11/893 November 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 View Document
22/06/8922 June 1989	RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS View Document
03/03/893 March 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
03/03/893 March 1989	NEW SECRETARY APPOINTED View Document
13/01/8913 January 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View Document
04/03/884 March 1988	RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS View Document
27/01/8827 January 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 View Document
14/04/8714 April 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 View Document
14/04/8714 April 1987	RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS View Document
15/10/8615 October 1986	RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS View Document
17/09/8617 September 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85 View Document
24/05/8524 May 1985	ANNUAL ACCOUNTS MADE UP DATE 31/01/84 View Document
06/04/846 April 1984	ANNUAL ACCOUNTS MADE UP DATE 31/01/83 View Document
14/02/8314 February 1983	ANNUAL ACCOUNTS MADE UP DATE 31/01/82 View Document
04/08/824 August 1982	ANNUAL ACCOUNTS MADE UP DATE 31/01/81 View Document
04/03/814 March 1981	ANNUAL ACCOUNTS MADE UP DATE 31/01/80 View Document
23/07/8023 July 1980	ANNUAL ACCOUNTS MADE UP DATE 31/01/79 View Document
29/03/7929 March 1979	ANNUAL ACCOUNTS MADE UP DATE 31/01/78 View Document
10/08/7810 August 1978	ANNUAL ACCOUNTS MADE UP DATE 31/01/77 View Document
17/12/7617 December 1976	ANNUAL ACCOUNTS MADE UP DATE 31/01/75 View Document
26/06/7426 June 1974	ANNUAL ACCOUNTS MADE UP DATE 31/01/73 View Document
07/07/717 July 1971	PARTICULARS OF MORTGAGE/CHARGE View Document
12/05/6012 May 1960	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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HICKSTEAD LIMITED

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