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HAXTED DEVELOPMENTS LTD

Company number 06754955

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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)
15 May 2024 AD01 Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ United Kingdom to Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 15 May 2024
29 Apr 2024 600 Appointment of a voluntary liquidator
29 Apr 2024 LIQ02 Statement of affairs
29 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-16
22 Feb 2024 MR04 Satisfaction of charge 067549550001 in full
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Nov 2023 TM01 Termination of appointment of Andrew Joseph John Turnbull as a director on 30 November 2023
23 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
04 May 2023 AA Total exemption full accounts made up to 31 March 2022
23 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
09 Aug 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 March 2022
23 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
23 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with updates
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with updates
18 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
25 Feb 2020 CH01 Director's details changed for Mr Carlo Vittorio Navato on 6 February 2020
24 Feb 2020 CH03 Secretary's details changed for Camilla Jane Bowry on 6 February 2020
17 Feb 2020 PSC04 Change of details for Mr Carlo Vittorio Navato as a person with significant control on 6 February 2020
13 Feb 2020 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ on 13 February 2020
23 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2019 MR01 Registration of charge 067549550001, created on 13 December 2019
16 Dec 2019 AP01 Appointment of Mr. Andrew Joseph John Turnbull as a director on 13 December 2019
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
24 Sep 2019 AAMD Amended micro company accounts made up to 30 November 2018
14 Feb 2019 AA Accounts for a dormant company made up to 30 November 2018