HICALIFE RETIREMENT DEVELOPMENTS (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2024-12-29 with updates |
| 11/02/2511 February 2025 | Director's details changed for Mr Terence Edward James Peel on 2025-02-11 |
| 30/12/2430 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2023-12-29 with updates |
| 13/01/2413 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 07/09/237 September 2023 | Registered office address changed from Hesslewood Country Office Park Ferriby Road Hessle HU13 0LH England to The Hica Group Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH on 2023-09-07 |
| 07/09/237 September 2023 | Registered office address changed from Unit 1-4 Anchor Court 160 Francis Street Hull HU2 8DT to Hesslewood Country Office Park Ferriby Road Hessle HU13 0LH on 2023-09-07 |
| 11/04/2311 April 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-29 with no updates |
| 21/03/2021 March 2020 | DISS40 (DISS40(SOAD)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR TERENCE EDWARD JAMES PEEL |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BROWN |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 30/07/1830 July 2018 | NOTIFICATION OF PSC STATEMENT ON 01/01/2018 |
| 05/07/185 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/07/2018 |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/04/1619 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOW |
| 14/04/1514 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MRS BARBARA PENNY BROWN |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RIMINGTON |
| 02/12/142 December 2014 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089933600001 |
| 28/04/1428 April 2014 | COMPANY NAME CHANGED CROSSCO (1363) LIMITED CERTIFICATE ISSUED ON 28/04/14 |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED ANDREW DONALD STOW |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED CHRISTOPHER LAURENCE RIMINGTON |
| 11/04/1411 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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