- Company Overview for HUXHAM HOLDINGS LIMITED (05897529)
- Filing history for HUXHAM HOLDINGS LIMITED (05897529)
- People for HUXHAM HOLDINGS LIMITED (05897529)
- More for HUXHAM HOLDINGS LIMITED (05897529)
| 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) |
|---|---|---|---|
| 08 Jun 2016 | AD01 | Registered office address changed from 10 Bakers Yard Bakers Row London EC1R 3DD to 1 Jennings Way Barnet Hertfordshire EN5 4EQ on 8 June 2016 | |
| 14 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Aug 2015 | AR01 |
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
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| 26 Aug 2015 | TM01 | Termination of appointment of Vivien Mary Spaul as a director on 11 May 2015 | |
| 26 Aug 2015 | TM02 | Termination of appointment of Mark Landale as a secretary on 26 August 2015 | |
| 28 Oct 2014 | AR01 |
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-10-28
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| 08 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Aug 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
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| 03 Apr 2013 | SH10 | Particulars of variation of rights attached to shares | |
| 02 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 10 Aug 2012 | AR01 | Annual return made up to 7 August 2012 with full list of shareholders | |
| 10 Aug 2012 | CH01 | Director's details changed for Vivien Mary Spaul on 10 August 2012 | |
| 11 Aug 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
| 28 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 Jan 2011 | AA | Accounts for a small company made up to 31 December 2009 | |
| 20 Sep 2010 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders | |
| 17 Sep 2010 | CH01 | Director's details changed for Vivien Mary Spaul on 2 October 2009 | |
| 17 Sep 2010 | CH01 | Director's details changed for Mr David Thomas Spaul on 2 October 2009 | |
| 18 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 20 Oct 2009 | AR01 | Annual return made up to 7 August 2009 with full list of shareholders | |
| 09 Feb 2009 | 363a | Return made up to 07/08/08; full list of members | |
| 09 Jun 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 09 Jun 2008 | 225 | Accounting reference date extended from 31/08/2007 to 31/12/2007 | |
| 03 Jan 2008 | 363s |
Return made up to 07/08/07; full list of members; amend
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