| Name: |
DAVIES HICKMAN PARTNERS LIMITED
DAVIES HICKMAN PARTNERS LTD |
| Address: | THE COURTYARD OFFICE, 16 BELL STREET, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 2BG |
| Incorporation Date: | 2007-02-01 |
| date | name | form type |
| 2023-01-09 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV COREG PSC | AD03 |
| 2023-02-07 | CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES | CS01 |
| 2023-01-06 | SAIL ADDRESS CREATED | AD02 |
| 2022-02-10 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | CS01 |
| 2022-01-25 | PSC'S CHANGE OF PARTICULARS / MR MARCUS SEBASTIAN CHARLES HICKMAN / 22/01/2022 | PSC04 |
| 2022-01-25 | PSC'S CHANGE OF PARTICULARS / MRS JOANNA HELEN HICKMAN / 22/01/2022 | PSC04 |
| 2022-04-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 | AA |
| 2021-02-01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | CS01 |
| 2021-10-20 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE HELEN HICKMAN / 15/10/2021 | CH03 |
| 2021-10-18 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SEBASTIAN CHARLES HICKMAN / 15/10/2021 | CH01 |
| 2021-10-18 | PSC'S CHANGE OF PARTICULARS / MR MARCUS SEBASTIAN CHARLES HICKMAN / 15/10/2021 | PSC04 |
| 2021-11-26 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE HELEN HICKMAN / 16/11/2021 | CH03 |
| 2021-11-25 | PSC'S CHANGE OF PARTICULARS / MR MARCUS SEBASTIAN CHARLES HICKMAN / 16/11/2021 | PSC04 |
| 2021-11-25 | PSC'S CHANGE OF PARTICULARS / MRS JOANNA HELEN HICKMAN / 16/11/2021 | PSC04 |
| 2021-10-19 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE HELEN HICKMAN / 15/10/2021 | CH03 |
| 2021-10-18 | REGISTERED OFFICE CHANGED ON 18/10/2021 FROM12 SOUTHGATE STREETLAUNCESTONCORNWALLPL15 9DP | AD01 |
| 2021-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HELEN HICKMAN / 15/10/2021 | CH01 |
| 2021-06-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | AA |
| 2021-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2021 FROMUNIT 2 2 PENNYGILLAM WAYPENNYGILLAM INDUSTRIAL ESTATELAUNCESTONCORNWALLPL15 7EDUNITED KINGDOM | AD01 |
| 2021-10-18 | PSC'S CHANGE OF PARTICULARS / MRS JOANNA HELEN HICKMAN / 15/10/2021 | PSC04 |
| 2021-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HELEN HICKMAN / 16/11/2021 | CH01 |
| 2021-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HELEN HICKMAN / 15/10/2021 | CH01 |
| 2021-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SEBASTIAN CHARLES HICKMAN / 16/11/2021 | CH01 |
| 2020-02-05 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | CS01 |
| 2020-04-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | AA |
| 2019-06-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | AA |
| 2019-02-04 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | CS01 |
| 2018-02-02 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | CS01 |
| 2018-05-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
| 2017-02-02 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | CS01 |
| 2017-03-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2016-02-10 | 01/02/16 FULL LIST | AR01 |
| 2016-07-19 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-02-09 | 01/02/15 FULL LIST | AR01 |
| 2015-06-16 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-13 | 01/02/14 FULL LIST | AR01 |
| 2013-06-27 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-12 | 01/02/13 FULL LIST | AR01 |
| 2012-02-09 | 01/02/12 FULL LIST | AR01 |
| 2012-05-10 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-11 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROMSIVERDALE HOUSESILVERDALE ROADWARGRAVEBERKSHIRERG10 8EA | AD01 |
| 2011-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HELEN HICKMAN / 31/01/2011 | CH01 |
| 2011-02-11 | 01/02/11 FULL LIST | AR01 |
| 2011-03-28 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-11 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE HELEN HICKMAN / 31/01/2011 | CH03 |
| 2011-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SEBASTIAN CHARLES HICKMAN / 31/01/2011 | CH01 |
| 2010-02-08 | 01/02/10 FULL LIST | AR01 |
| 2010-05-04 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-02-19 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-18 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-08-18 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-04 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-04-24 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/01/08 | 225 |
| 2007-02-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-04-29 02:07:09