HICORP 51 LIMITED

06835357
THE OLD DAIRY RUFFORD ROAD STOURBRIDGE WEST MIDLANDS DY9 7NG

Documents

Documents
Date Category Description Pages
05 Sep 2024 officers Change of particulars for director (Mrs Emma Joanne Stirling) 2 Buy now
05 Sep 2024 officers Change of particulars for director (Mr Ben Stirling) 2 Buy now
22 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Apr 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Apr 2024 officers Termination of appointment of director (Marie Bairner) 1 Buy now
18 Apr 2024 officers Termination of appointment of director (John Bairner) 1 Buy now
15 Apr 2024 accounts Annual Accounts 12 Buy now
04 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2023 accounts Annual Accounts 11 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2022 accounts Annual Accounts 11 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2021 accounts Annual Accounts 11 Buy now
06 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 May 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2020 accounts Annual Accounts 9 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2019 officers Change of particulars for director (Mrs Emma Joanne Stirling) 2 Buy now
03 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2019 officers Change of particulars for director (Mr Ben Stirling) 2 Buy now
27 Mar 2019 resolution Resolution 37 Buy now
11 Mar 2019 accounts Annual Accounts 9 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jun 2018 accounts Annual Accounts 9 Buy now
11 Jun 2018 officers Appointment of director (Mrs Marie Bairner) 2 Buy now
11 Jun 2018 officers Appointment of director (Mrs Emma Joanne Stirling) 2 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2017 accounts Annual Accounts 9 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Dec 2016 capital Return of Allotment of shares 3 Buy now
29 Mar 2016 accounts Annual Accounts 9 Buy now
11 Mar 2016 annual-return Annual Return 5 Buy now
02 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2015 officers Change of particulars for director (Mr John Bairner) 2 Buy now
27 Apr 2015 accounts Annual Accounts 8 Buy now
03 Mar 2015 annual-return Annual Return 5 Buy now
16 Feb 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Feb 2015 capital Statement of capital (Section 108) 4 Buy now
16 Feb 2015 insolvency Solvency Statement dated 26/01/15 1 Buy now
06 Feb 2015 resolution Resolution 1 Buy now
30 Jan 2015 officers Change of particulars for director (Mr Ben Stirling) 2 Buy now
17 Nov 2014 officers Change of particulars for director (Mr John Bairner) 2 Buy now
17 Nov 2014 officers Change of particulars for director (Mr Ben Stirling) 2 Buy now
07 May 2014 annual-return Annual Return 5 Buy now
04 Mar 2014 accounts Annual Accounts 9 Buy now
17 Apr 2013 annual-return Annual Return 5 Buy now
12 Apr 2013 accounts Annual Accounts 9 Buy now
14 Jun 2012 accounts Annual Accounts 7 Buy now
04 Apr 2012 annual-return Annual Return 5 Buy now
04 Apr 2012 address Change Sail Address Company With Old Address 1 Buy now
08 Jun 2011 accounts Annual Accounts 5 Buy now
18 May 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
05 Apr 2011 annual-return Annual Return 5 Buy now
02 Dec 2010 accounts Annual Accounts 5 Buy now
29 Mar 2010 annual-return Annual Return 5 Buy now
25 Mar 2010 address Move Registers To Sail Company 1 Buy now
25 Mar 2010 officers Change of particulars for director (John Bairner) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Mr Ben Stirling) 2 Buy now
25 Mar 2010 address Change Sail Address Company 1 Buy now
07 Dec 2009 capital Return of Allotment of shares 4 Buy now
03 Dec 2009 officers Termination of appointment of director (Roy Botterill) 2 Buy now
25 Nov 2009 resolution Resolution 58 Buy now
18 Nov 2009 officers Appointment of director (John Bairner) 3 Buy now
18 Nov 2009 officers Appointment of director (Ben Stirling) 3 Buy now
18 Nov 2009 officers Termination of appointment of director 2 Buy now
18 Nov 2009 officers Termination of appointment of secretary (Harvey Ingram Secretaries Limited) 2 Buy now
18 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
03 Mar 2009 incorporation Incorporation Company 19 Buy now