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S.J. HAGUE LIMITED

Company number 04092237

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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)
22 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with updates
25 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
25 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
21 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
19 Oct 2022 PSC04 Change of details for Mrs Susan Dawn Hague as a person with significant control on 23 April 2022
19 Oct 2022 CH01 Director's details changed for Mrs Susan Dawn Hague on 23 April 2022
19 Oct 2022 CH03 Secretary's details changed for Mrs Susan Dawn Hague on 23 April 2022
22 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
19 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
19 Oct 2021 CH01 Director's details changed for Ms Ashley Victoria Hague on 19 June 2021
29 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
20 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
06 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
29 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
26 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
20 Dec 2018 CC04 Statement of company's objects
11 Dec 2018 AP01 Appointment of Mr Joseph Ryan Hague as a director on 16 November 2018
11 Dec 2018 AP01 Appointment of Ms Ashley Victoria Hague as a director on 16 November 2018
10 Dec 2018 SH02 Sub-division of shares on 16 November 2018
10 Dec 2018 SH08 Change of share class name or designation
10 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
17 Oct 2018 SH06 Cancellation of shares. Statement of capital on 7 September 2018
  • GBP 1
17 Oct 2018 SH03 Purchase of own shares.