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HUXLEY PROPERTY LIMITED

Company number 07279745

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Aug 2024	SH19	Statement of capital on 21 August 2024 GBP 100	View PDF Statement of capital on 21 August 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Aug 2024	CAP-SS	Solvency Statement dated 16/08/24	View PDF Solvency Statement dated 16/08/24 - link opens in a new window - 1 page (1 page)
21 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 May 2024	PSC04	Change of details for Mrs Patricia Mary Huxley as a person with significant control on 20 May 2024	View PDF Change of details for Mrs Patricia Mary Huxley as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC04	Change of details for Mrs Patricia Mary Huxley as a person with significant control on 20 May 2024	View PDF Change of details for Mrs Patricia Mary Huxley as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CH01	Director's details changed for Mrs Patricia Mary Huxley on 20 May 2024	View PDF Director's details changed for Mrs Patricia Mary Huxley on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CH01	Director's details changed for Mr Paul Edward Huxley on 20 May 2024	View PDF Director's details changed for Mr Paul Edward Huxley on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ New articles will allow for a share capital that is comprised of "a" ordinary shares of £1 each and "b" ordinary shares of £1 each and redeemable preference shares of £1 each. 22/10/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New articles will allow for a share capital that is comprised of "a" ordinary shares of £1 each and "b" ordinary shares of £1 each and redeemable preference shares of £1 each. 22/10/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2023	SH19	Statement of capital on 3 November 2023 GBP 500,100	View PDF Statement of capital on 3 November 2023 GBP 500,100 - link opens in a new window - 6 pages (6 pages)
03 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Nov 2023	CAP-SS	Solvency Statement dated 31/10/23	View PDF Solvency Statement dated 31/10/23 - link opens in a new window - 1 page (1 page)
03 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	CH01	Director's details changed for Mr Paul Edward Huxley on 8 June 2023	View PDF Director's details changed for Mr Paul Edward Huxley on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2022	CH01	Director's details changed for Mr David Paul Huxley on 10 August 2022	View PDF Director's details changed for Mr David Paul Huxley on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CH01	Director's details changed for Mr David Paul Huxley on 10 August 2022	View PDF Director's details changed for Mr David Paul Huxley on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2021	PSC04	Change of details for Mrs Patricia Mary Huxley as a person with significant control on 17 December 2020	View PDF Change of details for Mrs Patricia Mary Huxley as a person with significant control on 17 December 2020 - link opens in a new window - 5 pages (5 pages)

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HUXLEY PROPERTY LIMITED

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