HICKSTEAD LIMITED

Company number 00659028 · Monitor this company

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154 filings

Date	Filing
23 Jun 2026	Total exemption full accounts made up to 2026-01-31 · 12 pages	View document
31 Jan 2026	Annual accounts for the year ending 31 January 2026	View accounts
23 Dec 2025	Resolutions · 2 pages	View document
23 Dec 2025	Memorandum and Articles of Association · 12 pages	View document
9 Dec 2025	Confirmation statement made on 2025-11-21 with no updates · 3 pages	View document
8 Dec 2025	Director's details changed for Mr Charles Henry Douglas Bunn on 2025-11-21 · 2 pages	View document
20 May 2025	Total exemption full accounts made up to 2025-01-31 · 10 pages	View document
21 Nov 2024	Confirmation statement made on 2024-11-21 with no updates · 3 pages	View document
10 Jun 2024	Total exemption full accounts made up to 2024-01-31 · 10 pages	View document
21 Nov 2023	Confirmation statement made on 2023-11-21 with no updates · 3 pages	View document
12 Jun 2023	Total exemption full accounts made up to 2023-01-31 · 9 pages	View document
22 Nov 2022	Confirmation statement made on 2022-11-21 with no updates · 3 pages	View document
9 Feb 2022	Director's details changed for Daisy Henrietta Diana Honeybunn on 2022-02-09 · 2 pages	View document
23 Nov 2021	Confirmation statement made on 2021-11-21 with no updates · 3 pages	View document
6 Oct 2021	Director's details changed for Mrs Chloe Margaret Alice Breen on 2021-07-09 · 2 pages	View document
23 Jul 2021	Director's details changed for Daisy Henrietta Diana Honeybunn on 2021-07-09 · 2 pages	View document
20 Jul 2021	Total exemption full accounts made up to 2021-01-31 · 9 pages	View document
15 Jul 2021	Director's details changed for Mr Charles Henry Douglas Bunn on 2021-07-09 · 2 pages	View document
14 Jul 2021	Director's details changed for Mr John Benedict Philip Bunn on 2021-07-09 · 2 pages	View document
13 Jul 2021	Director's details changed for Ms Elizabeth Susan Patricia Bunn on 2021-07-09 · 2 pages	View document
13 Jul 2021	Secretary's details changed for Ms Elizabeth Susan Patricia Bunn on 2021-07-09 · 1 page	View document
12 Jul 2021	Director's details changed for Mr Edward Henry Douglas Bunn on 2021-07-09 · 2 pages	View document
23 Jul 2020	31/01/20 TOTAL EXEMPTION FULL	View document
20 May 2020	ARTICLES OF ASSOCIATION	View document
20 May 2020	28/04/20 STATEMENT OF CAPITAL GBP 600	View document
20 May 2020	ADOPT ARTICLES 28/04/2020	View document
21 Nov 2019	CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES	View document
18 Oct 2019	31/01/19 TOTAL EXEMPTION FULL	View document
20 Jun 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENEDICT PHILIP BUNN / 16/06/2019	View document
21 Nov 2018	CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES	View document
30 May 2018	31/01/18 TOTAL EXEMPTION FULL	View document
24 Nov 2017	CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES	View document
2 Jun 2017	31/01/17 TOTAL EXEMPTION FULL	View document
29 Nov 2016	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES	View document
15 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH SUSAN PATRICIA BUNN / 19/10/2016	View document
15 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY DOUGLAS BUNN / 19/10/2016	View document
15 Nov 2016	Secretary's details changed for Ms Elizabeth Susan Patricia Bunn on 2016-10-19 · 1 page	View document
15 Nov 2016	Director's details changed for Ms Elizabeth Susan Patricia Bunn on 2016-10-19 · 2 pages	View document
15 Nov 2016	SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH SUSAN PATRICIA BUNN / 19/10/2016	View document
5 Jul 2016	Annual accounts, small company total exemption, made up to 31 January 2016	View document
5 May 2016	REGISTERED OFFICE CHANGED ON 05/05/2016 FROM HICKSTEAD PLACE, HICKSTEAD HAYWARDS HEATH WEST SUSSEX RH17 5NU	View document
7 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / DAISY HENRIETTA DIANA HONEYBUNN / 23/12/2015	View document
27 Nov 2015	Annual return made up to 2015-11-21 with full list of shareholders · 9 pages	View document
27 Nov 2015	Annual return made up to 21 November 2015 with full list of shareholders	View document
6 Nov 2015	ARTICLES OF ASSOCIATION	View document
6 Nov 2015	ALTER ARTICLES 15/10/2015	View document
3 Jun 2015	Annual accounts, small company total exemption, made up to 31 January 2015	View document
4 Dec 2014	Annual return made up to 21 November 2014 with full list of shareholders	View document
4 Dec 2014	Annual return made up to 2014-11-21 with full list of shareholders · 9 pages	View document
4 Jun 2014	Annual accounts, small company total exemption, made up to 31 January 2014	View document
25 Nov 2013	Annual return made up to 21 November 2013 with full list of shareholders	View document
25 Nov 2013	Annual return made up to 2013-11-21 with full list of shareholders · 9 pages	View document
12 Jul 2013	Annual accounts, small company total exemption, made up to 31 January 2013	View document
28 Nov 2012	Annual return made up to 21 November 2012 with full list of shareholders	View document
28 Nov 2012	Annual return made up to 2012-11-21 with full list of shareholders · 9 pages	View document
29 Jun 2012	Annual accounts, small company total exemption, made up to 31 January 2012	View document
7 Dec 2011	Annual return made up to 21 November 2011 with full list of shareholders	View document
7 Dec 2011	Annual return made up to 2011-11-21 with full list of shareholders · 9 pages	View document
21 Jun 2011	Annual accounts, small company total exemption, made up to 31 January 2011	View document
9 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE BUNN / 16/02/2011	View document
17 Dec 2010	Annual return made up to 2010-11-21 with full list of shareholders · 10 pages	View document
17 Dec 2010	Annual return made up to 21 November 2010 with full list of shareholders	View document
22 Oct 2010	Annual accounts, small company total exemption, made up to 31 January 2010	View document
16 Dec 2009	Annual return made up to 21 November 2009 with full list of shareholders	View document
16 Dec 2009	Annual return made up to 2009-11-21 with full list of shareholders · 7 pages	View document
20 Sep 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09	View document
28 Jul 2009	DIRECTOR APPOINTED CHARLIE BUNN	View document
15 Jul 2009	APPOINTMENT TERMINATED DIRECTOR DOUGLAS BUNN	View document
28 Nov 2008	363A · 5 pages	View document
28 Nov 2008	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS	View document
17 Sep 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08	View document
22 May 2008	288C · 1 page	View document
22 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / CHLOE BREEN / 01/05/2008	View document
11 Dec 2007	363A · 3 pages	View document
11 Dec 2007	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS	View document
11 Dec 2007	363A · 3 pages	View document
30 Nov 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07	View document
29 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 Dec 2006	363A · 3 pages	View document
14 Dec 2006	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS	View document
14 Dec 2006	363A · 3 pages	View document
31 Jul 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06	View document
2 Dec 2005	363A · 3 pages	View document
2 Dec 2005	363A · 3 pages	View document
2 Dec 2005	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS	View document
2 Dec 2005	REGISTERED OFFICE CHANGED ON 02/12/05 FROM: HICKSTEAD PLACE HICKSTEAD NEAR BOLNEY SUSSEX RH17 5NU	View document
18 Nov 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05	View document
17 Nov 2005	NEW DIRECTOR APPOINTED	View document
17 Nov 2005	288A · 3 pages	View document
17 Nov 2005	288A · 3 pages	View document
17 Nov 2005	NEW DIRECTOR APPOINTED	View document
30 Nov 2004	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS	View document
9 Aug 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04	View document
27 Nov 2003	RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS	View document
22 Nov 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03	View document
27 Nov 2002	RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS	View document
5 Aug 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02	View document
29 Nov 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01	View document
26 Nov 2001	RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS	View document
30 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00	View document
22 Nov 2000	RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS	View document
4 Dec 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99	View document
17 Nov 1999	RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS	View document
11 Jun 1999	NEW DIRECTOR APPOINTED	View document
23 Apr 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Apr 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Apr 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Dec 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98	View document
17 Nov 1998	RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS	View document
17 Apr 1998	NEW DIRECTOR APPOINTED	View document
17 Apr 1998	NEW DIRECTOR APPOINTED	View document
2 Dec 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97	View document
26 Nov 1997	RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS	View document
29 Nov 1996	RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS	View document
11 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96	View document
29 Dec 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95	View document
30 Nov 1995	DIRECTOR RESIGNED	View document
30 Nov 1995	RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS	View document
5 Sep 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 15 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
20 Dec 1994	RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS	View document
1 Dec 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94	View document
6 Dec 1993	RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS	View document
31 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93	View document
1 Dec 1992	RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS	View document
20 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92	View document
21 Jan 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91	View document
5 Dec 1991	RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS	View document
11 Dec 1990	RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS	View document
6 Nov 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90	View document
3 Nov 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89	View document
22 Jun 1989	RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS	View document
3 Mar 1989	NEW SECRETARY APPOINTED	View document
3 Mar 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Jan 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88	View document
4 Mar 1988	RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS	View document
27 Jan 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87	View document
14 Apr 1987	RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS	View document
14 Apr 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86	View document
15 Oct 1986	RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS	View document
17 Sep 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85	View document
24 May 1985	ANNUAL ACCOUNTS MADE UP DATE 31/01/84	View document
6 Apr 1984	ANNUAL ACCOUNTS MADE UP DATE 31/01/83	View document
14 Feb 1983	ANNUAL ACCOUNTS MADE UP DATE 31/01/82	View document
4 Aug 1982	ANNUAL ACCOUNTS MADE UP DATE 31/01/81	View document
4 Mar 1981	ANNUAL ACCOUNTS MADE UP DATE 31/01/80	View document
23 Jul 1980	ANNUAL ACCOUNTS MADE UP DATE 31/01/79	View document
29 Mar 1979	ANNUAL ACCOUNTS MADE UP DATE 31/01/78	View document
10 Aug 1978	ANNUAL ACCOUNTS MADE UP DATE 31/01/77	View document
17 Dec 1976	ANNUAL ACCOUNTS MADE UP DATE 31/01/75	View document
26 Jun 1974	ANNUAL ACCOUNTS MADE UP DATE 31/01/73	View document
7 Jul 1971	PARTICULARS OF MORTGAGE/CHARGE	View document
12 May 1960	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document