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HUALIX DEVELOPMENTS LTD

Company number 07510038

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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)
19 Dec 2024 AA Micro company accounts made up to 31 March 2024
16 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
03 Apr 2024 CH01 Director's details changed for Ms Sarah Leather on 3 April 2024
03 Apr 2024 CH01 Director's details changed for Mr Hugh Peter Leather on 3 April 2024
03 Apr 2024 CH01 Director's details changed for Miss Alix Dora Leather on 3 April 2024
28 Mar 2024 AA Micro company accounts made up to 31 March 2023
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
02 Aug 2023 PSC04 Change of details for Ms Sarah Leather as a person with significant control on 10 March 2023
25 May 2023 PSC07 Cessation of Martin Leather as a person with significant control on 10 March 2023
25 May 2023 AP01 Appointment of Mr Hugh Peter Leather as a director on 10 March 2023
25 May 2023 AP01 Appointment of Miss Alix Dora Leather as a director on 10 March 2023
25 May 2023 TM02 Termination of appointment of Martin Ian Leather as a secretary on 10 March 2023
25 May 2023 TM01 Termination of appointment of Martin Ian Leather as a director on 10 March 2023
15 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Apr 2023 SH06 Cancellation of shares. Statement of capital on 10 March 2023
  • GBP 60
31 Mar 2023 CH01 Director's details changed for Ms Sarah Leather on 31 March 2023
27 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
18 Nov 2022 AA Micro company accounts made up to 31 March 2022
04 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
02 Sep 2021 PSC01 Notification of Martin Leather as a person with significant control on 6 April 2016
02 Sep 2021 PSC01 Notification of Sarah Leather as a person with significant control on 6 April 2016
31 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 31 August 2021
31 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates