Hippychick Ltd was setup in 1999, it's status at Companies House is "Active". The current directors of the company are listed as Nokes, Annabel Clare, Minchin, Jeremy Peter, Minchin, Julia Mary, Barker, Philip Jn, Nokes, Annabel at Companies House. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MINCHIN, Jeremy Peter | 11 December 2006 | - | 1 |
MINCHIN, Julia Mary | 21 October 1999 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NOKES, Annabel Clare | 21 October 2014 | - | 1 |
BARKER, Philip Jn | 25 October 2013 | 21 October 2014 | 1 |
NOKES, Annabel | 21 October 1999 | 25 October 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 24 October 2019 | |
AAMD - Amended Accounts | 29 November 2018 | |
AA - Annual Accounts | 19 November 2018 | |
CS01 - N/A | 13 November 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 23 November 2017 | |
AA - Annual Accounts | 22 December 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 November 2016 | |
RESOLUTIONS - N/A | 17 November 2016 | |
CS01 - N/A | 03 November 2016 | |
AR01 - Annual Return | 18 November 2015 | |
AA - Annual Accounts | 30 October 2015 | |
AR01 - Annual Return | 19 November 2014 | |
AP03 - Appointment of secretary | 18 November 2014 | |
TM02 - Termination of appointment of secretary | 18 November 2014 | |
AA - Annual Accounts | 24 October 2014 | |
AA - Annual Accounts | 27 November 2013 | |
AR01 - Annual Return | 25 October 2013 | |
AP03 - Appointment of secretary | 25 October 2013 | |
TM02 - Termination of appointment of secretary | 25 October 2013 | |
MR01 - N/A | 26 September 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 23 November 2012 | |
AA - Annual Accounts | 06 December 2011 | |
AR01 - Annual Return | 28 October 2011 | |
AR01 - Annual Return | 02 December 2010 | |
AA - Annual Accounts | 27 October 2010 | |
AA - Annual Accounts | 02 December 2009 | |
AR01 - Annual Return | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
363a - Annual Return | 20 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2009 | |
AA - Annual Accounts | 28 December 2008 | |
AA - Annual Accounts | 15 January 2008 | |
363a - Annual Return | 27 November 2007 | |
288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363s - Annual Return | 22 November 2006 | |
363s - Annual Return | 03 November 2005 | |
AA - Annual Accounts | 20 October 2005 | |
363s - Annual Return | 19 November 2004 | |
AA - Annual Accounts | 21 October 2004 | |
363s - Annual Return | 07 November 2003 | |
287 - Change in situation or address of Registered Office | 30 October 2003 | |
AA - Annual Accounts | 15 July 2003 | |
363s - Annual Return | 25 October 2002 | |
AA - Annual Accounts | 14 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2002 | |
363s - Annual Return | 28 December 2001 | |
AA - Annual Accounts | 18 June 2001 | |
363s - Annual Return | 06 November 2000 | |
225 - Change of Accounting Reference Date | 04 February 2000 | |
395 - Particulars of a mortgage or charge | 19 January 2000 | |
288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
288b - Notice of resignation of directors or secretaries | 25 October 1999 | |
288b - Notice of resignation of directors or secretaries | 25 October 1999 | |
NEWINC - New incorporation documents | 21 October 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 September 2013 | Outstanding |
N/A |
Mortgage debenture | 10 January 2000 | Outstanding |
N/A |