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Hickman & Love (Tipton) Limited

Documents

Total Documents156
Total Pages965

Filing History

22 January 2021Full accounts made up to 31 March 2020
20 January 2021Confirmation statement made on 19 December 2020 with no updates
27 January 2020Confirmation statement made on 19 December 2019 with no updates
14 November 2019Accounts for a small company made up to 31 March 2019
4 January 2019Confirmation statement made on 19 December 2018 with no updates
21 December 2018Cessation of Matthew William Love as a person with significant control on 6 April 2016
21 December 2018Cessation of Janine Love as a person with significant control on 6 April 2016
21 December 2018Cessation of Mark Adam Love as a person with significant control on 6 April 2016
12 December 2018Accounts for a small company made up to 31 March 2018
23 January 2018Confirmation statement made on 19 December 2017 with no updates
23 October 2017Accounts for a small company made up to 31 March 2017
23 October 2017Accounts for a small company made up to 31 March 2017
27 January 2017Confirmation statement made on 19 December 2016 with updates
27 January 2017Confirmation statement made on 19 December 2016 with updates
21 December 2016Full accounts made up to 31 March 2016
21 December 2016Full accounts made up to 31 March 2016
9 January 2016Accounts for a medium company made up to 1 April 2015
9 January 2016Accounts for a medium company made up to 1 April 2015
5 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,000
5 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,000
22 June 2015Termination of appointment of Mervin Love as a director on 8 June 2015
22 June 2015Termination of appointment of Mervin Love as a director on 8 June 2015
22 June 2015Termination of appointment of Mervin Love as a director on 8 June 2015
14 April 2015Appointment of Mr Mark Adam Love as a director on 3 April 2015
14 April 2015Appointment of Mr Mark Adam Love as a director on 3 April 2015
14 April 2015Appointment of Mr Mark Adam Love as a director on 3 April 2015
13 April 2015Appointment of Miss Janine Love as a director on 3 April 2015
13 April 2015Appointment of Miss Janine Love as a director on 3 April 2015
13 April 2015Appointment of Miss Janine Love as a director on 3 April 2015
13 April 2015Appointment of Mr Matthew William Love as a director on 3 April 2015
13 April 2015Appointment of Mr Matthew William Love as a director on 3 April 2015
13 April 2015Appointment of Mr Matthew William Love as a director on 3 April 2015
13 January 2015Register(s) moved to registered office address Budden Road Coseley West Midlands WV14 8JZ
13 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2,000
13 January 2015Register(s) moved to registered office address Budden Road Coseley West Midlands WV14 8JZ
13 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2,000
24 December 2014Total exemption small company accounts made up to 31 March 2014
24 December 2014Total exemption small company accounts made up to 31 March 2014
30 January 2014Total exemption small company accounts made up to 31 March 2013
30 January 2014Total exemption small company accounts made up to 31 March 2013
29 January 2014Register(s) moved to registered inspection location
29 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2,000
29 January 2014Register(s) moved to registered inspection location
29 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2,000
29 January 2014Director's details changed for Pamela Jeanette Robbins on 19 December 2013
29 January 2014Director's details changed for Mervin Love on 19 December 2013
29 January 2014Director's details changed for Mervin Love on 19 December 2013
29 January 2014Director's details changed for Pamela Jeanette Robbins on 19 December 2013
2 August 2013Register inspection address has been changed from Asden House 1-5 Victoria Street West Bromwich West Midlands B70 8HA
2 August 2013Register inspection address has been changed from Asden House 1-5 Victoria Street West Bromwich West Midlands B70 8HA
5 February 2013Total exemption small company accounts made up to 31 March 2012
5 February 2013Total exemption small company accounts made up to 31 March 2012
22 January 2013Annual return made up to 19 December 2012 with a full list of shareholders
22 January 2013Annual return made up to 19 December 2012 with a full list of shareholders
16 January 2012Annual return made up to 19 December 2011
16 January 2012Annual return made up to 19 December 2011
5 January 2012Total exemption small company accounts made up to 31 March 2011
5 January 2012Total exemption small company accounts made up to 31 March 2011
19 January 2011Annual return made up to 19 December 2010
19 January 2011Annual return made up to 19 December 2010
6 January 2011Total exemption small company accounts made up to 31 March 2010
6 January 2011Total exemption small company accounts made up to 31 March 2010
6 February 2010Total exemption small company accounts made up to 31 March 2009
6 February 2010Total exemption small company accounts made up to 31 March 2009
27 January 2010Register inspection address has been changed
27 January 2010Annual return made up to 19 December 2009 with a full list of shareholders
27 January 2010Annual return made up to 19 December 2009 with a full list of shareholders
27 January 2010Register(s) moved to registered inspection location
27 January 2010Register inspection address has been changed
27 January 2010Register(s) moved to registered inspection location
10 March 2009Return made up to 19/12/08; no change of members
10 March 2009Return made up to 19/12/08; no change of members
6 February 2009Total exemption small company accounts made up to 31 March 2008
6 February 2009Total exemption small company accounts made up to 31 March 2008
2 February 2008Total exemption small company accounts made up to 31 March 2007
2 February 2008Total exemption small company accounts made up to 31 March 2007
24 January 2008Return made up to 19/12/07; no change of members
24 January 2008Return made up to 19/12/07; no change of members
7 February 2007Return made up to 19/12/06; full list of members
7 February 2007Return made up to 19/12/06; full list of members
6 February 2007Total exemption small company accounts made up to 31 March 2006
6 February 2007Total exemption small company accounts made up to 31 March 2006
4 February 2006Accounts for a small company made up to 31 March 2005
4 February 2006Accounts for a small company made up to 31 March 2005
24 January 2006Director's particulars changed
24 January 2006Director's particulars changed
17 January 2006Return made up to 19/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 January 2006Return made up to 19/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
8 April 2005Accounts for a small company made up to 31 March 2004
8 April 2005Accounts for a small company made up to 31 March 2004
23 December 2004Return made up to 19/12/04; full list of members
23 December 2004Return made up to 19/12/04; full list of members
30 January 2004Accounts for a small company made up to 31 March 2003
30 January 2004Accounts for a small company made up to 31 March 2003
30 December 2003Return made up to 19/12/03; full list of members
30 December 2003Return made up to 19/12/03; full list of members
24 December 2003Declaration of satisfaction of mortgage/charge
24 December 2003Declaration of satisfaction of mortgage/charge
24 December 2003Declaration of satisfaction of mortgage/charge
24 December 2003Declaration of satisfaction of mortgage/charge
13 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 February 2003Particulars of mortgage/charge
25 February 2003Particulars of mortgage/charge
25 February 2003Particulars of mortgage/charge
25 February 2003Particulars of mortgage/charge
31 December 2002Return made up to 31/12/02; full list of members
31 December 2002Return made up to 31/12/02; full list of members
24 December 2002Accounts for a small company made up to 31 March 2002
24 December 2002Accounts for a small company made up to 31 March 2002
5 March 2002Return made up to 31/12/01; full list of members
5 March 2002Return made up to 31/12/01; full list of members
4 October 2001Accounts for a small company made up to 31 March 2001
4 October 2001Accounts for a small company made up to 31 March 2001
5 February 2001Accounts for a small company made up to 31 March 2000
5 February 2001Accounts for a small company made up to 31 March 2000
20 January 2001Return made up to 31/12/00; full list of members
20 January 2001Return made up to 31/12/00; full list of members
4 February 2000Accounts for a small company made up to 31 March 1999
4 February 2000Accounts for a small company made up to 31 March 1999
3 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
3 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 January 1999Return made up to 31/12/98; full list of members
25 January 1999Return made up to 31/12/98; full list of members
26 November 1998Accounts for a small company made up to 31 March 1998
26 November 1998Accounts for a small company made up to 31 March 1998
2 January 1998Return made up to 31/12/97; no change of members
2 January 1998Return made up to 31/12/97; no change of members
18 December 1997Accounts for a small company made up to 31 March 1997
18 December 1997Accounts for a small company made up to 31 March 1997
20 January 1997Return made up to 31/12/96; no change of members
20 January 1997Return made up to 31/12/96; no change of members
27 October 1996Accounts for a small company made up to 31 March 1996
27 October 1996Accounts for a small company made up to 31 March 1996
29 January 1996Accounts for a small company made up to 31 March 1995
29 January 1996Accounts for a small company made up to 31 March 1995
29 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director resigned
29 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director resigned
3 July 1995Particulars of mortgage/charge
3 July 1995Particulars of mortgage/charge
26 January 1995Return made up to 31/12/94; full list of members
26 January 1995Return made up to 31/12/94; full list of members
3 February 1994Return made up to 31/12/93; no change of members
3 February 1994Return made up to 31/12/93; no change of members
6 November 1991Director resigned
6 November 1991Director resigned
4 March 1987Return made up to 31/12/85; full list of members
4 March 1987Return made up to 31/12/85; full list of members
20 August 1985Annual return made up to 24/10/84
20 August 1985Annual return made up to 24/10/84
4 August 1984Annual return made up to 26/03/83
4 August 1984Annual return made up to 26/03/83
18 November 1977Allotment of shares
18 November 1977Allotment of shares
2 December 1976Accounts made up to 31 March 1975
2 December 1976Accounts made up to 31 March 1975
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