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BENEDICT J HICKSON LIMITED

Company number 06945294

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
15 Mar 2017 AD01 Registered office address changed from Electric Works Sheffield Digital Campus Sheffield S1 2BJ England to PO Box S8 9EA 8 Newsham Road Sheffield S8 9EA on 15 March 2017
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
15 Apr 2016 AD01 Registered office address changed from Electric Works Concourse Way Sheffield S1 2BJ England to Electric Works Sheffield Digital Campus Sheffield S1 2BJ on 15 April 2016
15 Apr 2016 AD01 Registered office address changed from 8 Newsham Road Sheffield S8 9EA to Electric Works Sheffield Digital Campus Sheffield S1 2BJ on 15 April 2016
31 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
10 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Sep 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 25 June 2011
15 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Mr Benedict John Hickson on 26 June 2010
26 Jun 2009 NEWINC Incorporation