HICKMAN-SHEARER LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2025-04-30

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22/07/2522 July 2025 NewChange of details for Michelle Howard as a person with significant control on 2025-03-31

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22/07/2522 July 2025 NewNotification of Sabina Fox as a person with significant control on 2025-03-31

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22/07/2522 July 2025 NewChange of details for Mr Timothy James Howard as a person with significant control on 2025-03-31

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07/05/257 May 2025 Appointment of Michelle Howard as a director on 2025-05-01

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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25/04/2525 April 2025 Confirmation statement made on 2025-04-23 with updates

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25/03/2525 March 2025 Resolutions

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24/03/2524 March 2025 Cancellation of shares. Statement of capital on 2025-01-21

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24/03/2524 March 2025 Purchase of own shares.

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11/02/2511 February 2025 Notification of Michelle Howard as a person with significant control on 2025-01-21

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11/02/2511 February 2025 Termination of appointment of Timothy Roland Chapman as a director on 2025-01-21

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11/02/2511 February 2025 Cessation of Timothy Roland Chapman as a person with significant control on 2025-01-21

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12/08/2412 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-23 with no updates

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10/08/2310 August 2023 Total exemption full accounts made up to 2023-04-30

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25/05/2325 May 2023 Confirmation statement made on 2023-04-23 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/11/224 November 2022 Total exemption full accounts made up to 2022-04-30

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01/05/221 May 2022 Confirmation statement made on 2022-04-23 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/02/2216 February 2022 Director's details changed for Mr Timothy James Howard on 2022-01-25

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15/02/2215 February 2022 Change of details for Mr Timothy James Howard as a person with significant control on 2022-01-25

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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09/11/219 November 2021 Cancellation of shares. Statement of capital on 2021-08-02

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24/10/2124 October 2021 Purchase of own shares.

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28/07/2128 July 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/07/201 July 2020 30/04/20 TOTAL EXEMPTION FULL

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06/05/206 May 2020 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES HOWARD / 01/07/2019

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06/05/206 May 2020 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ROLAND CHAPMAN / 01/07/2019

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06/05/206 May 2020 PSC'S CHANGE OF PARTICULARS / DAVID CHARLES HICKMAN / 01/07/2019

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06/05/206 May 2020 CESSATION OF PHILIP ROBERT GERAINT DAVIES AS A PSC

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/10/198 October 2019 RETURN OF PURCHASE OF OWN SHARES

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08/10/198 October 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/10/198 October 2019 01/07/19 STATEMENT OF CAPITAL GBP 60

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06/08/196 August 2019 30/04/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HICKMAN / 01/09/2018

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03/09/183 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES HOWARD

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03/09/183 September 2018 DIRECTOR APPOINTED MR TIMOTHY JAMES HOWARD

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13/07/1813 July 2018 30/04/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/10/1711 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/06/162 June 2016 Annual return made up to 23 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR SEAN DURDEN

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22/06/1522 June 2015 29/05/15 STATEMENT OF CAPITAL GBP 80

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22/06/1522 June 2015 DIRECTOR APPOINTED SEAN DURDEN

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19/05/1519 May 2015 07/05/2015

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29/04/1529 April 2015 COMPANY NAME CHANGED DAVIES HICKMAN LIMITED CERTIFICATE ISSUED ON 29/04/15

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23/04/1523 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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