HICORP 51 LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-03 with updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/04/2422 April 2024 | Notification of Hicorp 52 Limited as a person with significant control on 2024-04-15 |
| 22/04/2422 April 2024 | Withdrawal of a person with significant control statement on 2024-04-22 |
| 18/04/2418 April 2024 | Termination of appointment of Marie Bairner as a director on 2024-04-15 |
| 18/04/2418 April 2024 | Termination of appointment of John Bairner as a director on 2024-04-15 |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 04/04/244 April 2024 | Satisfaction of charge 1 in full |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-03 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/07/2014 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JOANNE STIRLING / 03/05/2019 |
| 03/05/193 May 2019 | PSC'S CHANGE OF PARTICULARS / MR BEN STIRLING / 03/05/2019 |
| 03/05/193 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS EMMA JOANNE STIRLING / 03/05/2019 |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN STIRLING / 03/05/2019 |
| 27/03/1927 March 2019 | ADOPT ARTICLES 20/03/2019 |
| 11/03/1911 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 28/01/1928 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JOANNE STIRLING |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/06/1819 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MRS EMMA JOANNE STIRLING |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MRS MARIE BAIRNER |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 08/12/168 December 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 4 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/03/1611 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 50 LYDE GREEN CRADLEY HEATH WEST MIDLANDS B63 2PG |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAIRNER / 08/07/2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/03/153 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 16/02/1516 February 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 2 |
| 16/02/1516 February 2015 | STATEMENT BY DIRECTORS |
| 16/02/1516 February 2015 | SOLVENCY STATEMENT DATED 26/01/15 |
| 06/02/156 February 2015 | REDUCE ISSUED CAPITAL 26/01/2014 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN STIRLING / 30/01/2015 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAIRNER / 17/11/2014 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN STIRLING / 17/11/2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 07/05/147 May 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/04/1317 April 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/04/124 April 2012 | SAIL ADDRESS CHANGED FROM: C/O HARVEY INGRAM LLP 8TH FLOOR, EDMUND HOUSE NEWHALL STREET BIRMINGHAM B3 3EW UNITED KINGDOM |
| 04/04/124 April 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/05/1118 May 2011 | PREVSHO FROM 31/03/2011 TO 31/10/2010 |
| 05/04/115 April 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/03/1029 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAIRNER / 24/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN STIRLING / 24/03/2010 |
| 25/03/1025 March 2010 | SAIL ADDRESS CREATED |
| 25/03/1025 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 07/12/097 December 2009 | 06/11/09 STATEMENT OF CAPITAL GBP 75000.00 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROY BOTTERILL |
| 25/11/0925 November 2009 | NC INC ALREADY ADJUSTED 06/11/2009 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY HARVEY INGRAM SECRETARIES LIMITED |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED BEN STIRLING |
| 18/11/0918 November 2009 | TERMINATE DIR APPOINTMENT |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED JOHN BAIRNER |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/03/093 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company