HICKMAN ENGINEERING LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-08 with no updates

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-08 with no updates

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-08 with no updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-08 with no updates

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/03/212 March 2021 31/05/20 UNAUDITED ABRIDGED

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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21/02/2021 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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21/02/1921 February 2019 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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21/02/1821 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/04/1622 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/04/1528 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/04/1429 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WHITEHOUSE / 01/11/2012

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04/06/134 June 2013 Annual return made up to 21 April 2013 with full list of shareholders

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BEER / 01/06/2012

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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05/10/125 October 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM UNIT 3 GROVE PARK IND EST NORTH STREET CANNOCK STAFFORDSHIRE WS11 0AZ

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/04/1230 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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02/04/122 April 2012 01/02/12 STATEMENT OF CAPITAL GBP 100

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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28/04/1128 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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23/04/1023 April 2010 Annual return made up to 21 April 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WHITEHOUSE / 21/04/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BEER / 21/04/2010

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04/03/104 March 2010 APPOINTMENT TERMINATED, SECRETARY LINDA WHITEHOUSE

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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06/05/096 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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28/04/0828 April 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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12/06/0712 June 2007 SECRETARY'S PARTICULARS CHANGED

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: UNIT 3 GROVE PARK IND EST NORTH STREET CANNOCK STAFFORDSHIRE WS11 3AZ

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12/06/0712 June 2007 DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 ACC. REF. DATE EXTENDED FROM 30/05/07 TO 31/05/07

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/06

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07/06/067 June 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/05

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26/04/0526 April 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 NEW DIRECTOR APPOINTED

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04/03/054 March 2005 COMPANY NAME CHANGED HICKMAN ENGINEERING & LEISURE SE RVICES LIMITED CERTIFICATE ISSUED ON 04/03/05

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/04

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20/04/0420 April 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/03

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01/05/031 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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16/11/0216 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/02

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27/05/0227 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/01

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19/04/0119 April 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/00

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27/06/0027 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0021 June 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/05/00

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14/05/9914 May 1999 REGISTERED OFFICE CHANGED ON 14/05/99 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX

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14/05/9914 May 1999 SECRETARY RESIGNED

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14/05/9914 May 1999 NEW SECRETARY APPOINTED

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14/05/9914 May 1999 NEW DIRECTOR APPOINTED

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14/05/9914 May 1999 DIRECTOR RESIGNED

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21/04/9921 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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