AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 12th, January 2024
|
accounts |
Free Download
(9 pages)
|
AD01 |
Change of registered address from Hesslewood Country Office Park Ferriby Road Hessle HU13 0LH England on 7th September 2023 to The Hica Group Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH
filed on: 7th, September 2023
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 1 Anchor Court, Francis Street Freetown Way Hull HU2 8DT on 7th September 2023 to Hesslewood Country Office Park Ferriby Road Hessle HU13 0LH
filed on: 7th, September 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 11th, April 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 5th, January 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 17th, April 2021
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 18th, November 2020
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 25th February 2019
filed on: 15th, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th February 2019
filed on: 15th, March 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 2nd, January 2019
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 4th, January 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 9th, January 2017
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 2nd, January 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st December 2015
filed on: 24th, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th December 2015: 28116330.00 GBP
|
capital |
|
CH01 |
On 21st January 2015 director's details were changed
filed on: 24th, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th May 2015
filed on: 23rd, June 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 29th May 2015
filed on: 23rd, June 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 21st December 2014
filed on: 27th, January 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 27th January 2015: 28116330.00 GBP
|
capital |
|
AP01 |
New director was appointed on 21st January 2015
filed on: 27th, January 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On 1st November 2014 secretary's details were changed
filed on: 27th, January 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th January 2015
filed on: 27th, January 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st November 2014 director's details were changed
filed on: 27th, January 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 10th, November 2014
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 7th, July 2014
|
accounts |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 4th, July 2014
|
resolution |
|
SH01 |
Statement of Capital on 25th June 2014: 28116330.00 GBP
filed on: 4th, July 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd June 2014: 11421765.00 GBP
filed on: 4th, July 2014
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 3rd July 2014
filed on: 3rd, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd July 2014
filed on: 3rd, July 2014
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 30th, June 2014
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, June 2014
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, June 2014
|
resolution |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st December 2013
filed on: 31st, December 2013
|
annual return |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st December 2012
filed on: 16th, February 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 6th, January 2013
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 24th, May 2012
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st December 2011
filed on: 22nd, December 2011
|
annual return |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st December 2010
filed on: 21st, December 2010
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 19th November 2010
filed on: 19th, November 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 5th, November 2010
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 28th, April 2010
|
resolution |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 25th, February 2010
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 1st February 2010
filed on: 1st, February 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 21st December 2009
filed on: 21st, December 2009
|
annual return |
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 7th, January 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 7th January 2009 with complete member list
filed on: 7th, January 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On 19th December 2008 Director appointed
filed on: 19th, December 2008
|
officers |
Free Download
(1 page)
|
288b |
On 19th December 2008 Appointment terminated director
filed on: 19th, December 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 29th, October 2008
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return drawn up to 4th January 2008 with complete member list
filed on: 4th, January 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 4th January 2008 with complete member list
filed on: 4th, January 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 21st, October 2007
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 21st, October 2007
|
accounts |
Free Download
(12 pages)
|
CERTNM |
Company name changed hicalife (chorley) LIMITEDcertificate issued on 10/09/07
filed on: 10th, September 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed hicalife (chorley) LIMITEDcertificate issued on 10/09/07
filed on: 10th, September 2007
|
change of name |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 25th, May 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 25th, May 2007
|
accounts |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 22nd, January 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 22nd, January 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 22nd January 2007 with complete member list
filed on: 22nd, January 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 22nd January 2007 with complete member list
filed on: 22nd, January 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On 1st March 2006 New director appointed
filed on: 1st, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 1st March 2006 New director appointed
filed on: 1st, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 15th February 2006 New director appointed
filed on: 15th, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 15th February 2006 New director appointed
filed on: 15th, February 2006
|
officers |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 26th, January 2006
|
officers |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 26th, January 2006
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 21st, December 2005
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 21st, December 2005
|
incorporation |
Free Download
(19 pages)
|