THE HACIENDAS-COMPANY LTD.

Company number 08228267

Date	Type	Description	View / Download
15 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Apr 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	(3 pages)
02 Nov 2022	TM01	Termination of appointment of Victor Redondo Sierra as a director on 2 November 2022	(1 page)
28 Sep 2022	AP01	Appointment of Mr. Juan María Aguilar López as a director on 16 September 2022	(2 pages)
28 Sep 2022	AP01	Appointment of Mr. José Luis Contreras Ortiz as a director on 16 September 2022	(2 pages)
05 May 2022	TM01	Termination of appointment of Giovanni Miele as a director on 29 April 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Bjorn Peter Francesco Tessiore as a director on 29 April 2022	(1 page)
30 Mar 2022	AA	Full accounts made up to 31 December 2020	(33 pages) Download iXBRL
07 Mar 2022	TM01	Termination of appointment of Jesús Pombo Lanza as a director on 16 May 2019	(1 page)
07 Mar 2022	TM01	Termination of appointment of Gonzalo Redondo Sierra as a director on 31 January 2019	(1 page)
07 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	(4 pages)
24 Feb 2022	CH01	Director's details changed for Mr Richard Desmond Macadam on 21 November 2018	(2 pages)
23 Feb 2022	CH01	Director's details changed for Gonzalo Redondo Sierra on 31 January 2019	(2 pages)
23 Feb 2022	CH01	Director's details changed for Mr Victor Redondo Sierra on 25 September 2012	(2 pages)
22 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	(3 pages)
28 Jul 2021	AA	Group of companies' accounts made up to 31 December 2019	(40 pages)
16 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2021	AD01	Registered office address changed from 38-40 Thurloe Street, Kensington 38-40 Thurloe St, Kensington, Londo SW7 2LT, Uk London SW7 2LT England to 38-40 Thurloe Street, Kensington, London, SW7 2LT, Uk London England SW7 2LT on 17 March 2021	(1 page)
16 Mar 2021	AD01	Registered office address changed from Temple Chambers 3-7 74-78 Temple Avenue London EC4Y 0DT England to 38-40 Thurloe Street, Kensington 38-40 Thurloe St, Kensington, Londo SW7 2LT, Uk London SW7 2LT on 16 March 2021	(1 page)
21 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	(3 pages)
05 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
08 Oct 2019	AP01	Appointment of Mr. Jesús Pombo Lanza as a director on 16 May 2019	(2 pages)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	(3 pages)