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HAGER VOR SURF CO LTD

Company number 03629165

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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)
25 Sep 2024 AD01 Registered office address changed from Waterside Court Falmouth Road Penryn Cornwall TR10 8AW to Wheal Harmony House Solomon Road Redruth TR15 1FD on 25 September 2024
25 Jul 2024 CH01 Director's details changed for Mrs Claire Clotworthy on 25 July 2024
25 Jun 2024 AA Micro company accounts made up to 29 February 2024
17 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
01 Sep 2023 AA01 Current accounting period extended from 31 August 2023 to 28 February 2024
24 Apr 2023 AA Micro company accounts made up to 31 August 2022
23 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
16 May 2022 AA Micro company accounts made up to 31 August 2021
04 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2022 CC04 Statement of company's objects
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 1,001.00
01 Apr 2022 MA Memorandum and Articles of Association
01 Apr 2022 SH10 Particulars of variation of rights attached to shares
12 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
24 May 2021 AA Micro company accounts made up to 31 August 2020
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with updates
04 May 2020 AA Micro company accounts made up to 31 August 2019
29 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 August 2018
01 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
29 May 2018 AA Micro company accounts made up to 31 August 2017
02 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016