HICKING PENTECOST LIMITED

00406925
THE PAVILIONS BRIDGWATER ROAD BRISTOL ENGLAND BS13 8FD

Documents

Documents
Date Category Description Pages
30 Jan 2025 officers Change of particulars for corporate secretary (Coats Patons Limited) 1 Buy now
25 Jul 2024 accounts Annual Accounts 7 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 incorporation Memorandum Articles 24 Buy now
03 Apr 2024 resolution Resolution 1 Buy now
27 Mar 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 accounts Annual Accounts 7 Buy now
04 Jan 2023 officers Appointment of director (Mr Jeffrey Stuart Bertram Soal) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Nicholas James Kidd) 1 Buy now
04 Jan 2023 officers Termination of appointment of director (James Douglas Gunningham) 1 Buy now
04 Jan 2023 officers Appointment of director (Mr Andrew Peter Oaten) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Richard Charles Reade) 1 Buy now
01 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 accounts Annual Accounts 7 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 accounts Annual Accounts 7 Buy now
13 Jul 2020 accounts Annual Accounts 7 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 officers Termination of appointment of director (Coats Patons Limited) 1 Buy now
30 Sep 2019 officers Termination of appointment of director (I P Clarke & Company Limited) 1 Buy now
30 Sep 2019 officers Appointment of director (Mr James Douglas Gunningham) 2 Buy now
30 Sep 2019 officers Appointment of director (Mr Nicholas James Kidd) 2 Buy now
30 Sep 2019 officers Appointment of director (Mr Arif Kermalli) 2 Buy now
19 Aug 2019 officers Change of particulars for corporate director (I P Clarke & Company Limited) 1 Buy now
06 Aug 2019 accounts Annual Accounts 7 Buy now
12 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2018 accounts Annual Accounts 7 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2017 accounts Annual Accounts 7 Buy now
10 Oct 2016 accounts Annual Accounts 7 Buy now
11 Jul 2016 annual-return Annual Return 7 Buy now
01 Oct 2015 accounts Annual Accounts 6 Buy now
30 Jun 2015 annual-return Annual Return 4 Buy now
01 Feb 2015 officers Appointment of director (Mr Richard Charles Reade) 2 Buy now
26 Jan 2015 officers Termination of appointment of director (Timothy Patrick Saunt) 1 Buy now
02 Oct 2014 accounts Annual Accounts 6 Buy now
20 Jun 2014 annual-return Annual Return 4 Buy now
03 Oct 2013 accounts Annual Accounts 6 Buy now
17 Jun 2013 annual-return Annual Return 4 Buy now
18 Sep 2012 accounts Annual Accounts 6 Buy now
09 Jul 2012 officers Change of particulars for corporate secretary (Coats Patons Limited) 2 Buy now
09 Jul 2012 officers Change of particulars for corporate director (Coats Patons Limited) 2 Buy now
13 Jun 2012 annual-return Annual Return 4 Buy now
26 Sep 2011 accounts Annual Accounts 6 Buy now
24 Jun 2011 annual-return Annual Return 4 Buy now
01 Oct 2010 accounts Annual Accounts 6 Buy now
14 Sep 2010 officers Appointment of director (Mr Timothy Patrick Saunt) 2 Buy now
25 Jun 2010 annual-return Annual Return 5 Buy now
25 Jun 2010 officers Change of particulars for corporate director (I P Clarke & Company Limited) 1 Buy now
25 Jun 2010 officers Change of particulars for corporate secretary (Coats Patons Limited) 2 Buy now
25 Jun 2010 officers Change of particulars for corporate director (Coats Patons Limited) 2 Buy now
23 Sep 2009 accounts Annual Accounts 6 Buy now
15 Jun 2009 annual-return Return made up to 12/06/09; full list of members 3 Buy now
18 Sep 2008 accounts Annual Accounts 6 Buy now
23 Jun 2008 annual-return Return made up to 12/06/08; full list of members 3 Buy now
10 Sep 2007 accounts Annual Accounts 6 Buy now
25 Jun 2007 annual-return Return made up to 12/06/07; full list of members 3 Buy now
12 Oct 2006 accounts Annual Accounts 9 Buy now
26 Sep 2006 officers New director appointed 2 Buy now
26 Sep 2006 officers Director resigned 1 Buy now
25 Sep 2006 officers New director appointed 2 Buy now
25 Sep 2006 officers Director resigned 1 Buy now
15 Sep 2006 officers New secretary appointed 2 Buy now
15 Sep 2006 officers Secretary resigned 1 Buy now
06 Sep 2006 officers Director resigned 1 Buy now
09 Aug 2006 officers Secretary resigned 1 Buy now
23 Jun 2006 annual-return Return made up to 12/06/06; full list of members 7 Buy now
11 Oct 2005 accounts Annual Accounts 10 Buy now
27 Jul 2005 officers New secretary appointed 2 Buy now
01 Jul 2005 annual-return Return made up to 12/06/05; full list of members 6 Buy now
24 Aug 2004 officers Director resigned 1 Buy now
16 Aug 2004 officers New director appointed 3 Buy now
23 Jul 2004 officers Director resigned 1 Buy now
29 Jun 2004 accounts Annual Accounts 10 Buy now
28 Jun 2004 annual-return Return made up to 12/06/04; full list of members 6 Buy now
23 Apr 2004 officers Secretary resigned 1 Buy now
31 Mar 2004 annual-return Return made up to 12/06/03; full list of members; amend 8 Buy now
19 Jan 2004 officers Director resigned 1 Buy now
17 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Aug 2003 accounts Annual Accounts 15 Buy now
21 Jul 2003 annual-return Return made up to 12/06/03; full list of members 8 Buy now
16 Jun 2003 officers New secretary appointed 1 Buy now
09 Jun 2003 officers New director appointed 1 Buy now
09 Jun 2003 officers Director resigned 1 Buy now
14 Jan 2003 officers Director resigned 1 Buy now
02 Nov 2002 accounts Annual Accounts 18 Buy now
04 Jul 2002 annual-return Return made up to 12/06/02; full list of members 7 Buy now
15 Oct 2001 officers New secretary appointed;new director appointed 4 Buy now
05 Oct 2001 annual-return Return made up to 12/06/01; no change of members 7 Buy now
28 Sep 2001 address Location of overseas branch register 1 Buy now
19 Sep 2001 accounts Annual Accounts 17 Buy now
14 Sep 2001 address Location of register of members 1 Buy now
11 Sep 2001 officers Secretary resigned 1 Buy now