- Company Overview for HAGUE (UK) LIMITED (06811317)
- Filing history for HAGUE (UK) LIMITED (06811317)
- People for HAGUE (UK) LIMITED (06811317)
- Charges for HAGUE (UK) LIMITED (06811317)
- Insolvency for HAGUE (UK) LIMITED (06811317)
- More for HAGUE (UK) LIMITED (06811317)
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) |
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24 Oct 2018 | PSC04 | Change of details for Mrs Annette Helen Hague as a person with significant control on 24 October 2018 | |
24 Oct 2018 | PSC04 | Change of details for Mr Paul Hague as a person with significant control on 24 October 2018 | |
24 Oct 2018 | CH01 | Director's details changed for Mr Paul Hague on 24 October 2018 | |
27 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
14 Feb 2018 | CS01 | Confirmation statement made on 5 February 2018 with updates | |
21 Dec 2017 | SH06 |
Cancellation of shares. Statement of capital on 24 January 2017
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21 Dec 2017 | SH03 | Purchase of own shares. | |
29 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
06 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
06 Feb 2017 | CH01 | Director's details changed for Mr Paul Hague on 6 February 2017 | |
30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
18 Mar 2016 | TM01 | Termination of appointment of Glenn Douglas Dalton as a director on 16 March 2016 | |
07 Mar 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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17 Oct 2015 | CH01 | Director's details changed for Mr Paul Hague on 12 September 2015 | |
17 Oct 2015 | CH01 | Director's details changed for Mr Glenn Douglas Dalton on 12 September 2015 | |
17 Oct 2015 | CH03 | Secretary's details changed for Danielle Hague on 12 September 2015 | |
25 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
02 Mar 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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02 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 10 February 2014
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17 Nov 2014 | MR01 | Registration of charge 068113170001, created on 14 November 2014 | |
26 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
26 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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04 Dec 2013 | CERTNM |
Company name changed hague civils LIMITED\certificate issued on 04/12/13
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04 Dec 2013 | CONNOT | Change of name notice | |
21 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 |