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HUXLEY CORPORATE FINANCE LIMITED

Company number 07069918

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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)
16 May 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 100
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 100
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 CH01 Director's details changed for Mr Richard Ian Huxley on 28 March 2013
15 Feb 2013 AP01 Appointment of Mrs Victoria Huxley as a director
12 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
14 Nov 2012 AD01 Registered office address changed from Fox Covert Wyche Lane Bunbury Tarporley Cheshire CW6 9PS on 14 November 2012
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
20 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
16 May 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
27 Jan 2011 AD01 Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED United Kingdom on 27 January 2011
29 Nov 2010 CERTNM Company name changed hux finance LIMITED\certificate issued on 29/11/10
  • RES15 ‐ Change company name resolution on 2010-11-16
29 Nov 2010 CONNOT Change of name notice
25 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
03 Feb 2010 CERTNM Company name changed bond afford 2 LIMITED\certificate issued on 03/02/10
  • CONNOT ‐
30 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-09
06 Dec 2009 AP01 Appointment of Richard Ian Huxley as a director
17 Nov 2009 TM01 Termination of appointment of Barbara Kahan as a director
08 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)