HUTFIELDS (WICKHAM) LIMITED
Company number 04473529 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-06-30 with updates · 4 pages | View document |
| 21 Nov 2025 | Total exemption full accounts made up to 2025-08-31 · 6 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 Jul 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 6 Jun 2025 | Termination of appointment of Christopher Harold Pink as a secretary on 2025-06-06 · 1 page | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 Jul 2024 | Notification of Oliver Kennedy as a person with significant control on 2024-07-07 · 2 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 22 Jul 2024 | Change of details for Mr Michael David Crawley as a person with significant control on 2024-07-07 · 2 pages | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 4 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 22 May 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 30 Jan 2023 | Cessation of Theresa Margaret Pink as a person with significant control on 2023-01-20 · 1 page | View document |
| 30 Jan 2023 | Termination of appointment of Theresa Margaret Pink as a director on 2023-01-23 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 2 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 13 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 26 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 30 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD PINK / 23/05/2019 | View document |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 30 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAROLD PINK / 23/05/2019 | View document |
| 30 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS THERESA MARGARET PINK / 23/05/2019 | View document |
| 30 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA MARGARET PINK / 23/05/2019 | View document |
| 30 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD PINK / 23/05/2019 | View document |
| 3 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAROLD PINK / 03/09/2018 | View document |
| 3 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA MARGARET PINK / 03/09/2018 | View document |
| 3 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD PINK / 03/09/2018 | View document |
| 3 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MRS THERESA MARGARET PINK / 03/09/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 4 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 19 Oct 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/06/2017 | View document |
| 6 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAROLD PINK / 19/07/2016 | View document |
| 6 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESA MARGARET PINK | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HAROLD PINK | View document |
| 25 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 27 Sep 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 6 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH HAMPSHIRE PO5 1AG | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 4 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 13 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA MARGARET PINK / 13/11/2015 | View document |
| 13 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD PINK / 13/11/2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 21 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 21 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTFIELD | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 1 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 4 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 8 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 16 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HUTFIELD / 29/06/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA MARGARET PINK / 29/06/2010 | View document |
| 21 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 4 Sep 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 173 LONDON ROAD NORTH END PORTSMOUTH HAMPSHIRE PO2 9AE | View document |
| 18 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 16 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | DIRECTOR RESIGNED | View document |
| 16 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | DIRECTOR RESIGNED | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 7 Aug 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 | View document |
| 11 Nov 2002 | DIRECTOR RESIGNED | View document |
| 11 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2002 | SECRETARY RESIGNED | View document |
| 16 Oct 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: UNIT 19C HIGH STREET BOTLEY SOUTHAMPTON HAMPSHIRE SO30 2EA | View document |
| 3 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2002 | DIRECTOR RESIGNED | View document |
| 17 Sep 2002 | DIRECTOR RESIGNED | View document |
| 12 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2002 | SECRETARY RESIGNED | View document |
| 6 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ | View document |
| 6 Sep 2002 | DIRECTOR RESIGNED | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |