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HAXCROFT LIMITED

Company number 06192745

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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 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Nov 2011 CH01 Director's details changed for Anthony Buckle on 14 November 2011
24 Jun 2011 CH01 Director's details changed for Anthony Buckle on 24 June 2011
30 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Anthony Buckle on 23 November 2009
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 29/03/09; full list of members
30 Mar 2009 288b Appointment terminated secretary kirkcourt LIMITED
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Apr 2008 363a Return made up to 29/03/08; full list of members
24 Apr 2008 287 Registered office changed on 24/04/2008 from anglo dal house, spring villa road, edgware middlesex HA8 7EB
10 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2007 288a New secretary appointed
08 May 2007 88(2)R Ad 10/04/07--------- £ si 1@1=1 £ ic 1/2
26 Apr 2007 288a New director appointed
20 Apr 2007 287 Registered office changed on 20/04/07 from: 1ST floor office 8-10 stamford hill london N16 6XZ
13 Apr 2007 288b Secretary resigned
13 Apr 2007 288b Director resigned
29 Mar 2007 NEWINC Incorporation