- Company Overview for HUXLEY (UK) LIMITED (02829270)
- Filing history for HUXLEY (UK) LIMITED (02829270)
- People for HUXLEY (UK) LIMITED (02829270)
- Charges for HUXLEY (UK) LIMITED (02829270)
- More for HUXLEY (UK) LIMITED (02829270)
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) |
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14 Sep 2020 | AD01 | Registered office address changed from C/O Martin and Company 25 st Thomas Street Winchester Hampshire SO23 9HJ United Kingdom to 25 st Thomas Street Winchester Hampshire SO23 9DD on 14 September 2020 | |
14 Sep 2020 | TM02 | Termination of appointment of Barry Martin Huxley as a secretary on 31 July 2020 | |
08 Sep 2020 | CH01 | Director's details changed for Ms Joanne Lyon on 8 September 2020 | |
25 Aug 2020 | AP01 | Appointment of Ms Joanne Lyon as a director on 1 August 2020 | |
25 Aug 2020 | AP01 | Appointment of Mr Paul Chester as a director on 1 August 2020 | |
24 Aug 2020 | TM01 | Termination of appointment of Barry Martin Huxley as a director on 31 July 2020 | |
09 Jul 2020 | CS01 | Confirmation statement made on 22 June 2020 with no updates | |
09 Jul 2020 | MR04 | Satisfaction of charge 028292700002 in full | |
09 Jul 2020 | MR04 | Satisfaction of charge 028292700001 in full | |
29 Oct 2019 | AA | Total exemption full accounts made up to 31 July 2019 | |
02 Aug 2019 | CS01 | Confirmation statement made on 22 June 2019 with no updates | |
29 Mar 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
02 Jul 2018 | CS01 | Confirmation statement made on 22 June 2018 with updates | |
08 Mar 2018 | AA | Accounts for a small company made up to 31 July 2017 | |
17 Jan 2018 | AD01 | Registered office address changed from The Dean New Alresford Hants SO24 9BL to C/O Martin and Company 25 st Thomas Street Winchester Hampshire SO23 9HJ on 17 January 2018 | |
29 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
29 Jun 2017 | PSC01 | Notification of Barry Martin Huxley as a person with significant control on 6 April 2016 | |
29 Jun 2017 | PSC01 | Notification of Paul Edward Huxley as a person with significant control on 6 April 2016 | |
09 Feb 2017 | AA | Accounts for a small company made up to 31 July 2016 | |
14 Jul 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
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12 Feb 2016 | AA | Accounts for a small company made up to 31 July 2015 | |
11 Dec 2015 | TM01 | Termination of appointment of David Paul Huxley as a director on 7 December 2015 | |
16 Oct 2015 | TM01 | Termination of appointment of Edward Joseph Huxley as a director on 25 August 2015 | |
06 Jul 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
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19 Dec 2014 | AA | Accounts for a small company made up to 31 July 2014 |