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HAUW LIMITED

Company number 07723193

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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)
10 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
24 Mar 2017 TM01 Termination of appointment of David Paul Grant as a director on 31 January 2017
07 Mar 2017 MR01 Registration of charge 077231930005, created on 6 March 2017
23 Aug 2016 MR01 Registration of charge 077231930004, created on 18 August 2016
23 Aug 2016 MR04 Satisfaction of charge 1 in full
08 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
01 Aug 2016 MR01 Registration of charge 077231930003, created on 29 July 2016
29 Jul 2016 MR01 Registration of charge 077231930002, created on 29 July 2016
10 Jan 2016 AA01 Change of accounting reference date
05 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Jun 2015 CERTNM Company name changed ressance land no 3 LIMITED\certificate issued on 20/06/15
  • RES15 ‐ Change company name resolution on 2015-06-09
20 Jun 2015 CONNOT Change of name notice
22 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
22 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
29 May 2012 AA01 Current accounting period extended from 31 July 2012 to 30 September 2012
19 Apr 2012 AP01 Appointment of David Paul Grant as a director
06 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted