About

Registered Number: 04306160
Date of Incorporation: 17/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: Humberstone House 40 Thurmaston Lane, Humberstone, Leicester, Leicestershire, LE5 0TF

 

D W Hicks (Holdings) Ltd was founded on 17 October 2001, it has a status of "Active". The company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 03 January 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 12 October 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 25 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 October 2016
CS01 - N/A 26 October 2016
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 01 October 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 19 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 20 September 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 27 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 October 2010
AR01 - Annual Return 21 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 16 September 2009
363a - Annual Return 06 November 2008
287 - Change in situation or address of Registered Office 05 November 2008
AA - Annual Accounts 12 August 2008
363s - Annual Return 19 November 2007
AA - Annual Accounts 23 September 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 18 September 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 02 November 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 01 September 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 23 August 2003
363s - Annual Return 14 November 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2002
225 - Change of Accounting Reference Date 22 February 2002
288b - Notice of resignation of directors or secretaries 23 October 2001
288b - Notice of resignation of directors or secretaries 23 October 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
287 - Change in situation or address of Registered Office 23 October 2001
NEWINC - New incorporation documents 17 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.