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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)
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
  • GBP 2,000
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
  • GBP 2,000
19 Dec 2014 AA Accounts for a small company made up to 31 July 2014