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HAGUE GROUP LIMITED

Company number 05950788

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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)
14 Dec 2017 PSC04 Change of details for Mr Paul Hague as a person with significant control on 24 November 2017
14 Dec 2017 PSC07 Cessation of Glenn Douglas Dalton as a person with significant control on 24 November 2017
07 Dec 2017 SH06 Cancellation of shares. Statement of capital on 24 November 2017
  • GBP 55
07 Dec 2017 SH03 Purchase of own shares.
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
27 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
11 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
30 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
24 Mar 2016 TM01 Termination of appointment of Glenn Douglas Dalton as a director on 23 March 2016
17 Oct 2015 CH01 Director's details changed for Mr Glenn Douglas Dalton on 12 September 2015
17 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 100
17 Oct 2015 CH03 Secretary's details changed for Danielle Louisa Hague on 12 September 2015
17 Oct 2015 CH01 Director's details changed for Mr Paul Hague on 12 September 2015
25 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
14 Nov 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
21 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
05 Jan 2012 AR01 Annual return made up to 29 September 2011 with full list of shareholders
05 Jan 2012 CH03 Secretary's details changed for Danielle Hague on 5 January 2012
18 Oct 2011 CH01 Director's details changed for Mr Paul Hague on 1 March 2011
10 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
12 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders