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HAKLUYT & COMPANY LIMITED

Company number 03481321

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Company Results (links open in a new window)
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)
22 Jan 2019 SH08 Change of share class name or designation
10 Jan 2019 AP01 Appointment of Ms Jean Veronica Tomlin-Russell as a director on 1 September 2018
09 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with updates
09 Jan 2019 AP01 Appointment of Mr Leslie Gordon Fagen as a director on 2 January 2019
17 Dec 2018 AA Group of companies' accounts made up to 30 June 2018
28 Aug 2018 MR01 Registration of charge 034813210010, created on 15 August 2018
26 Jul 2018 TM01 Termination of appointment of John Edward Victor Rose as a director on 31 December 2017
22 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
22 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
17 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
28 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
04 Jul 2016 TM01 Termination of appointment of Keith Robert Craig as a director on 30 June 2016
28 Jun 2016 AP01 Appointment of Paul Jakob Robert Schreier as a director on 13 April 2016
12 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
07 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 68,906
06 Jan 2016 AP01 Appointment of Paul Clive Deighton as a director on 1 January 2016
30 Jul 2015 AUD Auditor's resignation
20 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
23 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 68,906
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2015 SH08 Change of share class name or designation
23 Oct 2014 MISC Section 519
05 Aug 2014 MR04 Satisfaction of charge 034813210005 in full
05 Aug 2014 MR04 Satisfaction of charge 034813210006 in full
01 Aug 2014 MR01 Registration of charge 034813210008, created on 25 July 2014