R & G S HICKMAN LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Resolutions

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30/04/2530 April 2025 Appointment of a voluntary liquidator

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30/04/2530 April 2025 Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to C/O Begbies Traynor (Central) Llp 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 2025-04-30

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30/04/2530 April 2025 Statement of affairs

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02/12/242 December 2024 Resolutions

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02/12/242 December 2024 Resolutions

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02/12/242 December 2024 Notification of Donna Louise Hickman as a person with significant control on 2024-10-29

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02/12/242 December 2024 Resolutions

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02/12/242 December 2024 Resolutions

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02/12/242 December 2024 Resolutions

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02/12/242 December 2024 Resolutions

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30/11/2430 November 2024 Memorandum and Articles of Association

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29/11/2429 November 2024 Statement of capital following an allotment of shares on 2024-10-29

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27/11/2427 November 2024 Cessation of Ralph Hickman as a person with significant control on 2024-10-29

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27/11/2427 November 2024 Change of share class name or designation

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15/11/2415 November 2024 Appointment of Mrs Donna Louise Hickman as a director on 2024-10-29

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15/11/2415 November 2024 Termination of appointment of Ralph Hickman as a secretary on 2024-10-29

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15/11/2415 November 2024 Termination of appointment of Ralph Hickman as a director on 2024-10-29

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11/11/2411 November 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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25/04/2425 April 2024 Confirmation statement made on 2024-04-21 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-04-30

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

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21/04/2321 April 2023 Confirmation statement made on 2023-04-21 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-04-30

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

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22/04/2222 April 2022 Confirmation statement made on 2022-04-21 with no updates

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17/11/2117 November 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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03/12/203 December 2020 30/04/20 TOTAL EXEMPTION FULL

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

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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08/11/198 November 2019 30/04/19 TOTAL EXEMPTION FULL

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

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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21/01/1921 January 2019 30/04/18 TOTAL EXEMPTION FULL

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

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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03/01/183 January 2018 30/04/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 DIRECTOR APPOINTED MR RALPH HICKMAN

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTS SN15 3JF

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

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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

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29/04/1629 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/06/153 June 2015 Annual return made up to 21 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/06/144 June 2014 Annual return made up to 21 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/05/1321 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HICKMAN / 24/07/2012

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24/07/1224 July 2012 CHANGE PERSON AS SECRETARY

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10/05/1210 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/05/0914 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/05/0828 May 2008 RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/05/0717 May 2007 RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/05/062 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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27/04/0527 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/04/0521 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/04/0521 April 2005 SECRETARY RESIGNED

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