P HICKEY GROUP LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Accounts for a dormant company made up to 2024-12-31

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25/03/2525 March 2025 Confirmation statement made on 2025-03-23 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/08/2421 August 2024 Accounts for a dormant company made up to 2023-12-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/08/2322 August 2023 Accounts for a dormant company made up to 2022-12-31

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/04/225 April 2022 Confirmation statement made on 2022-03-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/08/1927 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/09/178 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/08/1626 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/04/1614 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/06/1510 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/04/159 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/04/1416 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/04/134 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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11/06/1211 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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05/04/125 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/04/117 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/04/1012 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE HICKEY / 23/03/2010

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12/04/1012 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HICKEY / 23/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE HICKEY / 23/03/2010

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/04/097 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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25/06/0825 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/05/0820 May 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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09/09/079 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/05/079 May 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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23/05/0623 May 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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06/05/056 May 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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21/04/0421 April 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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30/07/0330 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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02/05/032 May 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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09/10/029 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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02/05/022 May 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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04/05/014 May 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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04/07/004 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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05/04/005 April 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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21/05/9921 May 1999 RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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14/09/9814 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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03/06/983 June 1998 DIRECTOR RESIGNED

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03/06/983 June 1998 NEW DIRECTOR APPOINTED

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21/04/9821 April 1998 RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS

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16/10/9716 October 1997 REGISTERED OFFICE CHANGED ON 16/10/97 FROM: BRAESIDE HOW LANE CHIPSTEAD SURREY CR3 3LT

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13/10/9713 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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22/04/9722 April 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS

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28/05/9628 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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19/05/9619 May 1996 RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS

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24/05/9524 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94

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24/05/9524 May 1995 EXEMPTION FROM APPOINTING AUDITORS 31/08/94

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21/04/9521 April 1995 COMPANY NAME CHANGED HICKEY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/04/95

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12/04/9512 April 1995 RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS

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16/01/9516 January 1995 NC INC ALREADY ADJUSTED 19/12/94

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16/01/9516 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/9516 January 1995 £ NC 100/100100 16/12/94

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17/11/9417 November 1994 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12

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09/05/949 May 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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28/03/9428 March 1994 RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS

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28/03/9428 March 1994 DIRECTOR'S PARTICULARS CHANGED

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29/03/9329 March 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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29/03/9329 March 1993 RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS

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07/04/927 April 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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07/04/927 April 1992 FULL ACCOUNTS MADE UP TO 31/08/90

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02/04/922 April 1992 RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS

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02/04/922 April 1992 RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS

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02/04/922 April 1992 RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS

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30/03/9230 March 1992 REGISTERED OFFICE CHANGED ON 30/03/92 FROM: RAVENSBURY MILLS MORDEN ROAD MITCHAM SURREY CR4 4DD

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17/09/9017 September 1990 REGISTERED OFFICE CHANGED ON 17/09/90 FROM: STATION APPROACH OFF WARREN ROAD PURLEY SURREY. CR2 2AP.

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02/05/902 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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27/04/9027 April 1990 REGISTERED OFFICE CHANGED ON 27/04/90 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ

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27/04/9027 April 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/896 April 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/03/8923 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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