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HUXLEY (UK) LIMITED

Company number 02829270

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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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	CH01	Director's details changed for Mr Paul Edward Huxley on 20 May 2024	View PDF Director's details changed for Mr Paul Edward Huxley on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM02	Termination of appointment of Joanne Lyon as a secretary on 31 December 2023	View PDF Termination of appointment of Joanne Lyon as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Joanne Lyon as a director on 31 December 2023	View PDF Termination of appointment of Joanne Lyon as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Nov 2023	AP01	Appointment of Mr Roger Tomey as a director on 1 November 2023	View PDF Appointment of Mr Roger Tomey as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Aug 2023	TM01	Termination of appointment of Paul Chester as a director on 4 August 2023	View PDF Termination of appointment of Paul Chester as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	CH01	Director's details changed for Mr Paul Edward Huxley on 8 June 2023	View PDF Director's details changed for Mr Paul Edward Huxley on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CH01	Director's details changed for Mr Paul Edward Huxley on 8 June 2023	View PDF Director's details changed for Mr Paul Edward Huxley on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Oct 2020	PSC02	Notification of Huxley Trustee Limited as a person with significant control on 1 August 2020	View PDF Notification of Huxley Trustee Limited as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	PSC07	Cessation of Barry Martin Huxley as a person with significant control on 31 July 2020	View PDF Cessation of Barry Martin Huxley as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	PSC07	Cessation of Paul Edward Huxley as a person with significant control on 31 July 2020	View PDF Cessation of Paul Edward Huxley as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	CH03	Secretary's details changed for Ms Joanne Lyon on 14 September 2020	View PDF Secretary's details changed for Ms Joanne Lyon on 14 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AP03	Appointment of Ms Joanne Lyon as a secretary on 14 September 2020	View PDF Appointment of Ms Joanne Lyon as a secretary on 14 September 2020 - link opens in a new window - 2 pages (2 pages)

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HUXLEY (UK) LIMITED

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