HICKS FLOORING LIMITED
Company number 05754431 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 25 Mar 2026 | Director's details changed for Mr Neil Antony Russell Brockett on 2025-05-07 · 2 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 9 Apr 2025 | Cessation of Neil Antony Russell Brockett as a person with significant control on 2022-03-22 · 1 page | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 9 Apr 2025 | Notification of Brockett Holdings Limited as a person with significant control on 2022-03-22 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 23 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-23 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Sep 2022 | Registered office address changed from Unit 9a Eleven Mile Lane Suton Wymondham NR18 9JL England to Unit 3 Wymondham Business Centre Eleven Mile Lane Wymondham Norfolk NR18 9JL on 2022-09-30 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Jan 2022 | Satisfaction of charge 057544310002 in full · 1 page | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 4 May 2021 | Registered office address changed from , Unit 10 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, NR17 1YE to Unit 3 Wymondham Business Centre Eleven Mile Lane Wymondham Norfolk NR18 9JL on 2021-05-04 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTONY RUSSELL BROCKETT / 30/09/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 7 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Apr 2016 | DIRECTOR APPOINTED MR NEIL ANTONY RUSSELL BROCKETT | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR KATE QUENTIN HICKS | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN QUENTIN HICKS | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY JEAN QUENTIN HICKS | View document |
| 16 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057544310002 | View document |
| 4 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Mar 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BATES | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Apr 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Mar 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 May 2013 | DIRECTOR APPOINTED MR JONATHAN STEVEN BATES | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Mar 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 26 Mar 2013 | SAIL ADDRESS CHANGED FROM: 4D HAVERSCROFT INDUSTRIAL ESTATE NEW ROAD ATTLEBOROUGH NORFOLK NR17 1YE | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 May 2012 | Registered office address changed from , Unit 4D Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, NR17 1YE, United Kingdom on 2012-05-08 · 1 page | View document |
| 8 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM UNIT 4D HAVERSCROFT INDUSTRIAL ESTATE, NEW ROAD ATTLEBOROUGH NORFOLK NR17 1YE UNITED KINGDOM | View document |
| 28 Mar 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 5 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LUC QUENTIN HICKS / 12/08/2011 | View document |
| 13 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATE EMMA QUENTIN HICKS / 12/08/2011 | View document |
| 13 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / JEAN LUC QUENTIN HICKS / 12/08/2011 | View document |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Apr 2011 | SAIL ADDRESS CHANGED FROM: 4A HAVERSCROFT INDUSTRIAL ESTATE, NEW ROAD NEW ROAD ATTLEBOROUGH NORFOLK NR17 1YE | View document |
| 11 Apr 2011 | Annual return made up to 23 March 2011 with full list of shareholders · 5 pages | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 30 Jul 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM THE HOLLIES ROCKLANDS ROAD SHROPHAM NORFOLK NR17 1DU | View document |
| 30 Jul 2010 | Registered office address changed from , the Hollies, Rocklands Road, Shropham, Norfolk, NR17 1DU on 2010-07-30 · 1 page | View document |
| 26 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE EMMA QUENTIN HICKS / 23/03/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LUC QUENTIN HICKS / 23/03/2010 | View document |
| 26 Mar 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: HICKS FLOORING LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP | View document |
| 28 Mar 2006 | S366A DISP HOLDING AGM 23/03/06 | View document |
| 28 Mar 2006 | S386 DISP APP AUDS 23/03/06 | View document |
| 28 Mar 2006 | SECRETARY RESIGNED | View document |
| 28 Mar 2006 | DIRECTOR RESIGNED | View document |
| 28 Mar 2006 | 287 · 1 page | View document |
| 23 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |