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HUXTABLE ESTATES LIMITED

Company number 06564439

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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 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 SOAS(A) Voluntary strike-off action has been suspended
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2023 DS01 Application to strike the company off the register
07 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with updates
11 Jan 2022 PSC02 Notification of Astley Samuel Leeder Ltd as a person with significant control on 6 December 2021
05 Jan 2022 AP01 Appointment of Sean Thomas as a director on 6 December 2021
05 Jan 2022 AP01 Appointment of Mr Nicholas Paul Beaton as a director on 6 December 2021
05 Jan 2022 TM01 Termination of appointment of Sandra Jones as a director on 6 December 2021
05 Jan 2022 PSC07 Cessation of Sandra Jones as a person with significant control on 6 December 2021
05 Jan 2022 TM02 Termination of appointment of Sandra Jones as a secretary on 8 December 2021
05 Jan 2022 AP01 Appointment of William Alexander De Melverda as a director on 6 December 2021
05 Jan 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
04 Jan 2022 AD01 Registered office address changed from 45 Station Road Port Talbot West Glamorgan SA13 1NW to Raglan House Phoenix Way Enterprise Park Swansea SA7 9DD on 4 January 2022
28 Oct 2021 PSC04 Change of details for Mrs Sandra Jones as a person with significant control on 1 June 2021
18 Oct 2021 PSC01 Notification of Sandra Jones as a person with significant control on 1 June 2021
14 Sep 2021 AA Micro company accounts made up to 30 April 2021
24 Jun 2021 PSC07 Cessation of Stephen Mark Jones as a person with significant control on 9 April 2021
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with updates
15 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
16 Jul 2020 AA Micro company accounts made up to 30 April 2020
16 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
22 Aug 2019 AA Micro company accounts made up to 30 April 2019