HICALIFE RETIREMENT DEVELOPMENTS 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 | Full accounts made up to 2024-03-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2023-12-29 with updates |
| 12/01/2412 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 07/09/237 September 2023 | Registered office address changed from 1 Anchor Court, Francis Street Freetown Way Hull HU2 8DT to Hesslewood Country Office Park Ferriby Road Hessle HU13 0LH on 2023-09-07 |
| 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 |
| 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 | Accounts for a dormant company made up to 2021-03-31 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-29 with no updates |
| 18/03/2018 March 2020 | DISS40 (DISS40(SOAD)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR TERENCE JAMES PEEL PEEL |
| 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 | APPOINTMENT TERMINATED, DIRECTOR JOHN CASTLE |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR RICHARD DERECK BROOKS |
| 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 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/11/1516 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY ANTONY NOLAN |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOW |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MRS BARBARA PENNY BROWN |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RIMINGTON |
| 01/12/141 December 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 10/11/1410 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052626830002 |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/10/1329 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/11/1229 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 29/11/1229 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY MICHAEL NOLAN / 29/11/2012 |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/10/1127 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD STOW / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAURENCE RIMINGTON / 11/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY ARTHUR CASTLE / 11/11/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/11/071 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 18/10/0418 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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