ANNABEL HICKTON DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2423 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 23/04/2423 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 20/12/2320 December 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-12 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 21/10/2121 October 2021 | Secretary's details changed for Mr Lee Michael Turner on 2021-08-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL PASSEY / 26/11/2020 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 26/11/2026 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS ANNABEL PASSEY / 30/09/2020 |
| 26/11/2026 November 2020 | REGISTERED OFFICE CHANGED ON 26/11/2020 FROM ORCHARD LEIGH, WEST END KINGHAM CHIPPING NORTON OXFORDSHIRE OX7 6YL ENGLAND |
| 26/11/2026 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL PASSEY / 30/09/2020 |
| 26/11/2026 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS ANNABEL PASSEY / 30/09/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANNABEL PASSEY / 01/04/2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL PASSEY / 01/04/2019 |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANNABEL PASSEY / 01/04/2019 |
| 26/04/1926 April 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 14 BROCKLEBANK ROAD LONDON SW18 3AU |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 30/07/1830 July 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CURRSHO FROM 31/07/2017 TO 31/03/2017 |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PASSEY |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 30/04/1730 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR JULIAN GUY PHILIP PASSEY |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL PASSEY / 01/12/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/11/1518 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 31 OLD BURLINGTON STREET LONDON W1S 3AS |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 21/10/1421 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/03/1420 March 2014 | PREVEXT FROM 30/06/2013 TO 31/07/2013 |
| 11/11/1311 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 03/07/133 July 2013 | CURRSHO FROM 31/10/2012 TO 30/06/2012 |
| 13/11/1213 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE MICHAEL TURNER / 01/09/2012 |
| 13/11/1213 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MRS ANNABEL PASSEY |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM C/O C/O TITANIUM GROUP LLP THE EXCHANGE 19 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3PJ ENGLAND |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE TURNER |
| 30/08/1230 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/08/1230 August 2012 | COMPANY NAME CHANGED ANNABEL J DESIGN LIMITED CERTIFICATE ISSUED ON 30/08/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/10/1112 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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