HACIENDA ESPANA LIMITED

Company number 05313731

Date	Type	Description	View / Download
28 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	(3 pages)
17 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
10 Jan 2023	TM01	Termination of appointment of John Andrew Mcgrillis as a director on 31 December 2022	(1 page)
29 Dec 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
21 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
10 Dec 2021	AD01	Registered office address changed from Willowbeck Lodge, Lambley Bank Scotby Carlisle Cumbria CA4 8BU to 1 Strawberry Bank Scotby Village Scotby Carlisle CA4 8BP on 10 December 2021	(1 page)
09 Dec 2021	TM01	Termination of appointment of David Edward Preston as a director on 30 November 2021	(1 page)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(13 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	(3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
22 Apr 2020	MA	Memorandum and Articles of Association	(5 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
12 Sep 2019	AP01	Appointment of Mrs Tonia Lesley Winson Painter as a director on 2 September 2019	(2 pages)
10 Sep 2019	TM01	Termination of appointment of Stuart James Dowding as a director on 2 September 2019	(1 page)
22 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
16 May 2019	CH04	Secretary's details changed for First Names Secretaries (Guernsey) Limited on 25 March 2019	(1 page)
06 Feb 2019	AP01	Appointment of Mr Stuart James Dowding as a director on 31 January 2019	(2 pages)
06 Feb 2019	TM01	Termination of appointment of Clive Kingdon Damsell as a director on 31 January 2019	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)