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HABOKI LIMITED

Company number 04315405

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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)
05 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
05 Nov 2019 PSC07 Cessation of Austen Paul Hamilton as a person with significant control on 22 October 2019
31 Oct 2019 TM01 Termination of appointment of Austen Paul Hamilton as a director on 22 October 2019
15 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
07 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
22 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-15
08 May 2018 AA Total exemption full accounts made up to 30 September 2017
09 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
19 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Jan 2017 CH03 Secretary's details changed for Louise Heather Jane Hamilton on 10 January 2017
24 Jan 2017 CH01 Director's details changed for Mr Austen Paul Hamilton on 10 January 2017
10 Nov 2016 CH03 Secretary's details changed for Mrs Claire Judith Bicknell Kirby on 1 November 2016
02 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
20 May 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Apr 2016 CH01 Director's details changed for Mr Austen Paul Hamilton on 5 April 2016
18 Apr 2016 CH03 Secretary's details changed for Louise Heather Jane Hamilton on 5 April 2016
29 Mar 2016 TM01 Termination of appointment of Stephen John Read as a director on 25 March 2016
24 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 96.87
15 Sep 2015 SH03 Purchase of own shares.
06 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2015 MR01 Registration of charge 043154050007, created on 28 April 2015
11 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 103.53
03 Jul 2014 AP03 Appointment of Mrs Claire Judith Bicknell Kirby as a secretary