THE HICKING BUILDING RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/04/2422 April 2024 | Director's details changed for Mr Nigel Harborourgh Brunskill on 2023-06-12 |
| 22/04/2422 April 2024 | Director's details changed for Mr Marco Pino on 2023-06-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/07/2317 July 2023 | Director's details changed for Mr Christopher Sharp on 2023-07-17 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 17/07/2317 July 2023 | Director's details changed for Marco Pino on 2023-07-17 |
| 17/07/2317 July 2023 | Director's details changed for Mr Nigel Brunskill on 2023-07-17 |
| 19/06/2319 June 2023 | Termination of appointment of Adam New as a director on 2023-06-18 |
| 17/06/2317 June 2023 | Appointment of Mr Adam New as a director on 2023-06-16 |
| 12/06/2312 June 2023 | Termination of appointment of Julian Mills as a director on 2023-05-10 |
| 12/06/2312 June 2023 | Registered office address changed from C/O New Estate Management 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB England to Flat 1 Block 4 Queens Road Nottingham Nottinghamshire NG2 3BE on 2023-06-12 |
| 12/06/2312 June 2023 | Termination of appointment of David Richard Howell Thomas as a director on 2023-06-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/05/2220 May 2022 | Appointment of Mr Christopher Sharp as a director on 2022-05-14 |
| 20/05/2220 May 2022 | Appointment of Mr Nigel Brunskill as a director on 2022-05-14 |
| 20/05/2220 May 2022 | Appointment of Marco Pino as a director on 2022-05-14 |
| 20/05/2220 May 2022 | Appointment of Mr David Richard Howell Thomas as a director on 2022-05-14 |
| 12/05/2212 May 2022 | Termination of appointment of Claire Elizabeth Bristow as a director on 2022-04-26 |
| 12/05/2212 May 2022 | Termination of appointment of James Fagan as a director on 2022-04-26 |
| 08/04/228 April 2022 | Registered office address changed from The Pavilion 1 Lace Market Square Nottingham NG1 1PB United Kingdom to 3 East Circus Street Nottingham NG1 5AF on 2022-04-08 |
| 29/03/2229 March 2022 | Director's details changed for Mr Denis Connilly on 2022-03-28 |
| 28/03/2228 March 2022 | Appointment of Mr Barry Connolly as a director on 2022-03-28 |
| 28/03/2228 March 2022 | Appointment of Mr Denis Connilly as a director on 2022-03-28 |
| 20/01/2220 January 2022 | Secretary's details changed for Stoneyard (Nttm) Ltd on 2022-01-17 |
| 11/01/2211 January 2022 | Termination of appointment of Benjamin David Charles Thomson as a director on 2022-01-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 24/06/2124 June 2021 | Termination of appointment of Barry Michael Connolly as a director on 2021-06-24 |
| 26/05/2126 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 10/05/2110 May 2021 | DIRECTOR APPOINTED MR JULIAN MILLS |
| 26/04/2126 April 2021 | DIRECTOR APPOINTED MR BENJAMIN DAVID CHARLES THOMSON |
| 10/03/2110 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL CONNOLLY / 10/03/2021 |
| 10/03/2110 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHANSON / 10/03/2021 |
| 09/02/219 February 2021 | CORPORATE SECRETARY APPOINTED STONEYARD (NTTM) LTD |
| 09/02/219 February 2021 | APPOINTMENT TERMINATED, SECRETARY MARK COSGRAVE |
| 09/02/219 February 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 01/02/211 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK COSGRAVE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/10/2027 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES |
| 13/08/2013 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH BRISTOW / 08/09/2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN BERIRO |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL CONNOLLY / 01/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM PRICE HOUSE GROUND FLOOR 37 STONEY STREET NOTTINGHAM NG1 1LS |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FAGAN / 03/11/2015 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH MADDISON / 01/01/2015 |
| 09/09/159 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | 17/07/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | 17/07/14 NO MEMBER LIST |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR DARREN BERIRO |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR DAVID RICHARD HOWELL THOMAS |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR MARK STEVEN JAMES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/10/1317 October 2013 | 17/07/13 NO MEMBER LIST |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR KEVIN JOHANSON |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED CLAIRE ELIZABETH MADDISON |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR JAMES FAGAN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | 17/07/12 NO MEMBER LIST |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 3 FISHERGATE POINT FISHERGATE NOTTINGHAM NOTTINGHAMSHIRE NG1 1GD |
| 25/08/1125 August 2011 | 17/07/11 NO MEMBER LIST |
| 19/04/1119 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 07/04/117 April 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 30/09/1030 September 2010 | 17/07/10 NO MEMBER LIST |
| 17/07/0917 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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