HICKLING AND SQUIRES (HOLDINGS) LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-26 with no updates

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13/05/2513 May 2025

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06/02/256 February 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/05/2429 May 2024 Director's details changed for Jamie Gilbert on 2024-05-28

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28/05/2428 May 2024 Change of details for Jamie Gilbert as a person with significant control on 2024-05-28

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28/05/2428 May 2024 Confirmation statement made on 2024-05-26 with updates

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/07/2327 July 2023 Resolutions

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27/07/2327 July 2023 Change of share class name or designation

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27/07/2327 July 2023 Resolutions

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27/07/2327 July 2023 Resolutions

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27/07/2327 July 2023 Memorandum and Articles of Association

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-11-30

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26/05/2326 May 2023 Confirmation statement made on 2023-05-26 with updates

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26/05/2326 May 2023 Termination of appointment of Paul White as a director on 2023-05-18

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25/05/2325 May 2023 Termination of appointment of Richard Wells as a director on 2023-05-18

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13/03/2313 March 2023 Confirmation statement made on 2023-03-12 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/09/203 September 2020 30/11/19 TOTAL EXEMPTION FULL

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/08/1913 August 2019 30/11/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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03/08/183 August 2018 30/11/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 PREVSHO FROM 31/03/2018 TO 30/11/2017

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/05/1712 May 2017 10/04/17 STATEMENT OF CAPITAL GBP 1000

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10/05/1710 May 2017 CONSOLIDATION 10/04/17

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05/05/175 May 2017 VARYING SHARE RIGHTS AND NAMES

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23/03/1723 March 2017 DIRECTOR APPOINTED MR PAUL WHITE

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23/03/1723 March 2017 DIRECTOR APPOINTED MR RICHARD WELLS

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13/03/1713 March 2017 Incorporation

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13/03/1713 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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