- Company Overview for HACIENDA INVESTMENTS LIMITED (03197602)
- Filing history for HACIENDA INVESTMENTS LIMITED (03197602)
- People for HACIENDA INVESTMENTS LIMITED (03197602)
- More for HACIENDA INVESTMENTS LIMITED (03197602)
| 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) |
|---|---|---|---|
| 17 May 2018 | CS01 | Confirmation statement made on 13 May 2018 with updates | |
| 28 Mar 2018 | AD01 | Registered office address changed from The Counting House Church Farm Business Park Corston Bath BA2 9AP United Kingdom to 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU on 28 March 2018 | |
| 27 Feb 2018 | AA | Micro company accounts made up to 30 June 2017 | |
| 24 May 2017 | CS01 | Confirmation statement made on 13 May 2017 with updates | |
| 29 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
|
|
| 29 Mar 2016 | AD01 | Registered office address changed from 13a Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 29 March 2016 | |
| 14 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 26 May 2015 | AR01 |
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
|
|
| 20 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 16 Jun 2014 | AR01 |
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
|
|
| 24 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 25 Nov 2013 | TM02 | Termination of appointment of F&R Management Limited as a secretary | |
| 25 Nov 2013 | AP03 | Appointment of John Stewart Fuller as a secretary | |
| 07 Jun 2013 | AR01 | Annual return made up to 13 May 2013 with full list of shareholders | |
| 08 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 25 May 2012 | AR01 | Annual return made up to 13 May 2012 with full list of shareholders | |
| 25 May 2012 | CH04 | Secretary's details changed for Fuller Management Limited on 19 January 2012 | |
| 15 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 27 May 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
| 27 May 2011 | CH02 | Director's details changed for Trilex Nominees on 12 May 2011 | |
| 24 Mar 2011 | AD01 | Registered office address changed from 82 St John Street London EC1M 4JN on 24 March 2011 | |
| 23 Mar 2011 | AP04 | Appointment of Fuller Management Limited as a secretary | |
| 21 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 02 Feb 2011 | AP01 | Appointment of Louis Bernard Triay as a director |