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HAUTBOIS TRADING COMPANY LIMITED(THE)

Company number 00667997

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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)
23 May 2024 AA Accounts for a dormant company made up to 30 September 2023
27 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
13 Jul 2023 AA Accounts for a dormant company made up to 24 September 2022
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
30 May 2022 AA Accounts for a dormant company made up to 25 September 2021
11 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
20 Apr 2021 AA Accounts for a dormant company made up to 26 September 2020
24 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
15 Apr 2020 AA Accounts for a dormant company made up to 28 September 2019
14 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
25 Nov 2019 AP01 Appointment of Mr Paul Michael Chase as a director on 28 October 2019
25 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors shall have to authorise any matter which would or might otherwise 28/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2019 CC04 Statement of company's objects
29 Mar 2019 AA Accounts for a dormant company made up to 29 September 2018
13 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
12 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
02 Jan 2018 TM01 Termination of appointment of David Edward Hills as a director on 31 December 2017
13 Dec 2017 AA Accounts for a dormant company made up to 30 September 2017
24 Feb 2017 AA Accounts for a dormant company made up to 24 September 2016
17 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
01 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
02 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3,600
02 Mar 2016 CH03 Secretary's details changed for Mr Paul Michael Chase on 2 March 2016
19 Feb 2015 AA Accounts for a dormant company made up to 27 September 2014
18 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 3,600