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HUXFORD HOLDINGS LIMITED

Company number 02886435

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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)
08 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve be reduced 01/09/2017
03 Oct 2017 SH20 Statement by Directors
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,000
31 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of mem revoked 24/07/2014
31 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2014 SH08 Change of share class name or designation
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 1,000
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 255
18 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
12 Feb 2013 AD01 Registered office address changed from 1646-7 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 12 February 2013
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
03 Feb 2011 CH01 Director's details changed for Paul Huxford on 3 February 2011
03 Feb 2011 CH01 Director's details changed for Miss Jeanette Ann Huxford on 3 February 2011
03 Feb 2011 CH01 Director's details changed for Freda Huxford on 3 February 2011