HICKS BAKER LIMITED

08335190
55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL

Documents

Documents
Date Category Description Pages
12 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2024 capital Notice of cancellation of shares 4 Buy now
07 Aug 2024 capital Return of purchase of own shares 4 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2023 accounts Annual Accounts 10 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 officers Termination of appointment of director (Stephen Charles Edward Head) 1 Buy now
27 Oct 2022 accounts Annual Accounts 10 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 accounts Annual Accounts 10 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 10 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 officers Change of particulars for director (Ms Fiona Elizabeth Brownfoot) 2 Buy now
07 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2019 accounts Annual Accounts 8 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2018 accounts Annual Accounts 8 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Jul 2017 accounts Annual Accounts 10 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jan 2017 officers Change of particulars for director (Mr Giles Mark Rupert Blagden) 2 Buy now
10 Jan 2017 officers Change of particulars for director (Mr Giles Mark Rupert Blagden) 2 Buy now
09 Jan 2017 officers Change of particulars for director (Stephen Charles Edward Head) 2 Buy now
09 Jan 2017 officers Change of particulars for director (Stephen Charles Edward Head) 2 Buy now
09 Jan 2017 officers Change of particulars for director (Ms Fiona Elizabeth Brownfoot) 2 Buy now
27 Jul 2016 accounts Annual Accounts 5 Buy now
18 Dec 2015 annual-return Annual Return 6 Buy now
16 Oct 2015 accounts Annual Accounts 5 Buy now
18 Dec 2014 annual-return Annual Return 6 Buy now
22 Sep 2014 accounts Annual Accounts 4 Buy now
18 Dec 2013 annual-return Annual Return 7 Buy now
18 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Aug 2013 resolution Resolution 20 Buy now
12 Mar 2013 capital Notice of name or other designation of class of shares 2 Buy now
12 Mar 2013 capital Return of Allotment of shares 4 Buy now
12 Mar 2013 capital Return of Allotment of shares 4 Buy now
12 Mar 2013 capital Return of Allotment of shares 4 Buy now
12 Mar 2013 resolution Resolution 1 Buy now
07 Mar 2013 officers Appointment of director (Mr Giles Mark Rupert Blagden) 2 Buy now
06 Mar 2013 officers Appointment of director (Stephen Charles Edward Head) 2 Buy now
06 Mar 2013 officers Termination of appointment of director (Michael Haines) 1 Buy now
06 Mar 2013 officers Appointment of director (Ms Fiona Elizabeth Brownfoot) 2 Buy now
18 Dec 2012 incorporation Incorporation Company 35 Buy now