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HICP LIMITED

Company number 09450061

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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)
13 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
17 Nov 2023 MR01 Registration of charge 094500610012, created on 14 November 2023
16 Nov 2023 MR01 Registration of charge 094500610011, created on 14 November 2023
07 Nov 2023 AA Full accounts made up to 31 March 2023
27 Apr 2023 AD01 Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG England to St James House 3rd Floor, South Wing 27-43 Eastern Wing Romford Essex RM1 3NH on 27 April 2023
08 Apr 2023 AA Full accounts made up to 31 March 2022
21 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2022 AA Full accounts made up to 31 March 2021
18 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
05 Jan 2022 MR01 Registration of charge 094500610010, created on 17 December 2021
31 Dec 2021 MR01 Registration of charge 094500610009, created on 17 December 2021
21 Dec 2021 MR01 Registration of charge 094500610008, created on 17 December 2021
29 Nov 2021 MR01 Registration of charge 094500610007, created on 16 November 2021
28 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction contemplated by the accassion letter, facilites agreement and other trasaction by the company 25/05/2021
21 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents 25/05/2021
21 Jun 2021 MR04 Satisfaction of charge 094500610002 in full
21 Jun 2021 MR04 Satisfaction of charge 094500610001 in full
21 Jun 2021 MR04 Satisfaction of charge 094500610003 in full
21 Jun 2021 MR04 Satisfaction of charge 094500610004 in full
08 Jun 2021 PSC08 Notification of a person with significant control statement
08 Jun 2021 PSC07 Cessation of Stephen Andrew Feinberg as a person with significant control on 25 May 2021
01 Jun 2021 TM01 Termination of appointment of Gerardus Johannes Schipper as a director on 25 May 2021
01 Jun 2021 TM01 Termination of appointment of Christopher David Elkins as a director on 25 May 2021