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HUXFORD HOLDINGS LIMITED

Company number 02886435

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
12 Jan 2024	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 - 1 page (1 page)
12 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	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)
03 Jan 2024	PSC04	Change of details for Mr Paul Huxford as a person with significant control on 22 December 2023	View PDF Change of details for Mr Paul Huxford as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC02	Notification of Paul and Freda Huxford as a person with significant control on 22 December 2023	View PDF Notification of Paul and Freda Huxford as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	PSC07	Cessation of Jeanette Ann Huxford as a person with significant control on 21 December 2023	View PDF Cessation of Jeanette Ann Huxford as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	TM01	Termination of appointment of Jeanette Ann Huxford as a director on 21 December 2023	View PDF Termination of appointment of Jeanette Ann Huxford as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	View PDF Confirmation statement made on 11 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2017	SH19	Statement of capital on 8 November 2017 GBP 1,000	View PDF Statement of capital on 8 November 2017 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Nov 2017	CAP-SS	Solvency Statement dated 01/09/17	View PDF Solvency Statement dated 01/09/17 - link opens in a new window - 1 page (1 page)
08 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve be reduced 01/09/2017	View PDF Resolutions RES13 ‐ Capital redemption reserve be reduced 01/09/2017 - link opens in a new window - 1 page (1 page)

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HUXFORD HOLDINGS LIMITED

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