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HAGUE CONSTRUCTION LIMITED

Company number 04236623

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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)
12 Jul 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	AD01	Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 20 March 2024	View PDF Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 20 March 2024 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
20 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-07 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CH01	Director's details changed for Mr Christopher Richard Hubbard on 23 November 2023	View PDF Director's details changed for Mr Christopher Richard Hubbard on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CH01	Director's details changed for Robert Edward Pidgeon on 19 November 2023	View PDF Director's details changed for Robert Edward Pidgeon on 19 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CH01	Director's details changed for Mr Christopher Richard Hubbard on 28 November 2023	View PDF Director's details changed for Mr Christopher Richard Hubbard on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2023	AP01	Appointment of Mr Steven Paul Nicholls as a director on 3 January 2023	View PDF Appointment of Mr Steven Paul Nicholls as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jan 2020	CH01	Director's details changed for Ms Danielle Louisa Hague on 20 December 2019	View PDF Director's details changed for Ms Danielle Louisa Hague on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	CH01	Director's details changed for Ms Danielle Louisa Hague on 29 November 2019	View PDF Director's details changed for Ms Danielle Louisa Hague on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	CH03	Secretary's details changed for Danielle Louisa Hague on 29 November 2019	View PDF Secretary's details changed for Danielle Louisa Hague on 29 November 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	PSC07	Cessation of Paul Hague as a person with significant control on 4 October 2019	View PDF Cessation of Paul Hague as a person with significant control on 4 October 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	PSC01	Notification of Christopher Richard Hubbard as a person with significant control on 4 October 2019	View PDF Notification of Christopher Richard Hubbard as a person with significant control on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	TM01	Termination of appointment of Paul Hague as a director on 4 October 2019	View PDF Termination of appointment of Paul Hague as a director on 4 October 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	TM01	Termination of appointment of Shaun Bernard Burgin as a director on 15 November 2019	View PDF Termination of appointment of Shaun Bernard Burgin as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)

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HAGUE CONSTRUCTION LIMITED

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