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HAGUE (UK) LIMITED

Company number 06811317

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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)
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
  • GBP 110.00
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
  • GBP 200
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
  • GBP 200
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 February 2014
  • GBP 200
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
  • GBP 100
04 Dec 2013 CERTNM Company name changed hague civils LIMITED\certificate issued on 04/12/13
  • RES15 ‐ Change company name resolution on 2013-11-26
04 Dec 2013 CONNOT Change of name notice
21 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012