HICKSTEAD HOLDINGS LIMITED

03932263
40 QUEEN ANNE STREET LONDON W1G 9EL

Documents

Documents
Date Category Description Pages
10 Jun 2024 accounts Annual Accounts 5 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 accounts Annual Accounts 3 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 3 Buy now
09 Feb 2022 officers Change of particulars for director (Daisy Henrietta Diana Honeybunn) 2 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 officers Change of particulars for director (Mrs Chloe Margaret Alice Breen) 2 Buy now
23 Jul 2021 officers Change of particulars for director (Daisy Henrietta Diana Honeybunn) 2 Buy now
20 Jul 2021 accounts Annual Accounts 5 Buy now
15 Jul 2021 officers Change of particulars for director (Mr Charles Henry Douglas Bunn) 2 Buy now
14 Jul 2021 officers Change of particulars for director (Mr John Benedict Philip Bunn) 2 Buy now
13 Jul 2021 officers Change of particulars for director (Ms Elizabeth Susan Patricia Bunn) 2 Buy now
12 Jul 2021 officers Change of particulars for director (Mr Edward Henry Douglas Bunn) 2 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2020 accounts Annual Accounts 3 Buy now
27 May 2020 officers Termination of appointment of director (Neil Winston Benson) 1 Buy now
27 May 2020 officers Termination of appointment of director 1 Buy now
26 May 2020 officers Termination of appointment of director (Frank Nicholas Fraser Haddock) 1 Buy now
26 May 2020 officers Termination of appointment of director (Jacqueline Margaret Haddock) 1 Buy now
26 May 2020 officers Appointment of director (Mr John Benedict Philip Bunn) 2 Buy now
26 May 2020 officers Appointment of director (Mr Charles Henry Douglas Bunn) 2 Buy now
26 May 2020 officers Appointment of director (Daisy Henrietta Diana Honeybunn) 2 Buy now
26 May 2020 officers Appointment of director (Mrs Chloe Margaret Alice Breen) 2 Buy now
26 May 2020 officers Appointment of director (Ms Elizabeth Susan Patricia Bunn) 2 Buy now
26 May 2020 officers Appointment of director (Mr Edward Henry Douglas Bunn) 2 Buy now
26 May 2020 capital Return of Allotment of shares 3 Buy now
22 May 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
22 May 2020 incorporation Memorandum Articles 18 Buy now
22 May 2020 resolution Resolution 1 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2019 accounts Annual Accounts 3 Buy now
02 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 accounts Annual Accounts 3 Buy now
12 Mar 2018 officers Termination of appointment of secretary (Golden Secretaries Limited) 1 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 3 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Sep 2016 accounts Annual Accounts 2 Buy now
25 Feb 2016 annual-return Annual Return 6 Buy now
28 Oct 2015 accounts Annual Accounts 2 Buy now
02 Apr 2015 officers Change of particulars for director (Mr Neil Winston Benson) 2 Buy now
02 Mar 2015 annual-return Annual Return 6 Buy now
26 Jun 2014 accounts Annual Accounts 2 Buy now
10 Mar 2014 annual-return Annual Return 6 Buy now
18 Sep 2013 accounts Annual Accounts 2 Buy now
27 Feb 2013 annual-return Annual Return 6 Buy now
19 Jul 2012 accounts Annual Accounts 2 Buy now
24 Feb 2012 annual-return Annual Return 6 Buy now
16 Aug 2011 accounts Annual Accounts 2 Buy now
08 Mar 2011 annual-return Annual Return 6 Buy now
26 Oct 2010 accounts Annual Accounts 2 Buy now
25 Feb 2010 annual-return Annual Return 5 Buy now
11 Nov 2009 officers Change of particulars for director (Neil Winston Benson) 2 Buy now
06 Aug 2009 officers Director appointed jacgueline margaret haddock 3 Buy now
06 Aug 2009 officers Director appointed frank nicholas fraser haddock 3 Buy now
06 Aug 2009 officers Director appointed neil winston benson 3 Buy now
09 Jul 2009 officers Appointment terminated director douglas bunn 1 Buy now
02 Mar 2009 annual-return Return made up to 23/02/09; full list of members 3 Buy now
20 Feb 2009 accounts Annual Accounts 2 Buy now
17 Apr 2008 accounts Annual Accounts 2 Buy now
10 Mar 2008 annual-return Return made up to 23/02/08; full list of members 3 Buy now
30 Nov 2007 accounts Annual Accounts 2 Buy now
26 Feb 2007 annual-return Return made up to 23/02/07; full list of members 2 Buy now
31 Jul 2006 accounts Annual Accounts 1 Buy now
06 Mar 2006 annual-return Return made up to 23/02/06; full list of members 2 Buy now
18 Nov 2005 accounts Annual Accounts 1 Buy now
04 Mar 2005 annual-return Return made up to 23/02/05; full list of members 5 Buy now
09 Aug 2004 accounts Annual Accounts 1 Buy now
03 Mar 2004 annual-return Return made up to 23/02/04; full list of members 5 Buy now
13 Dec 2003 accounts Annual Accounts 1 Buy now
13 Mar 2003 annual-return Return made up to 23/02/03; full list of members 5 Buy now
05 Aug 2002 accounts Annual Accounts 1 Buy now
07 Mar 2002 annual-return Return made up to 23/02/02; full list of members 5 Buy now
29 Nov 2001 accounts Annual Accounts 4 Buy now
26 Feb 2001 annual-return Return made up to 23/02/01; full list of members 5 Buy now
26 Feb 2001 officers Secretary's particulars changed 1 Buy now
26 Feb 2001 address Registered office changed on 26/02/01 from: c/o lewis golden & co 40 queen anne street, london W1M 0EL 1 Buy now
28 Nov 2000 accounts Accounting reference date shortened from 28/02/01 to 31/01/01 1 Buy now
21 Jul 2000 capital Particulars of contract relating to shares 4 Buy now
21 Jul 2000 capital Ad 30/04/00--------- £ si 98@1=98 £ ic 2/100 2 Buy now
29 Feb 2000 officers Director resigned 1 Buy now
29 Feb 2000 officers Secretary resigned 1 Buy now
29 Feb 2000 officers New secretary appointed 2 Buy now
29 Feb 2000 officers New director appointed 2 Buy now
23 Feb 2000 incorporation Incorporation Company 22 Buy now