Companies House does not verify the accuracy of the information filed

HAUT INVESTMENTS LIMITED

Company number 08426405

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
12 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
02 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
03 Mar 2023	TM01	Termination of appointment of Vishal Gor as a director on 13 February 2023	View PDF Termination of appointment of Vishal Gor as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
06 Jan 2022	TM01	Termination of appointment of Stephen Paul Halliwell as a director on 31 December 2021	View PDF Termination of appointment of Stephen Paul Halliwell as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of Mr Simon Jeremy Century as a director on 31 December 2021	View PDF Appointment of Mr Simon Jeremy Century as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Vishal Gor as a director on 31 December 2021	View PDF Appointment of Vishal Gor as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr Jasan Fitzpatrick as a director on 31 December 2021	View PDF Appointment of Mr Jasan Fitzpatrick as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	TM01	Termination of appointment of Kerrigan William Procter as a director on 30 June 2021	View PDF Termination of appointment of Kerrigan William Procter as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
07 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2020	TM01	Termination of appointment of Matteo Charles Colombo as a director on 15 September 2020	View PDF Termination of appointment of Matteo Charles Colombo as a director on 15 September 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AP01	Appointment of Mr Kerrigan William Procter as a director on 15 September 2020	View PDF Appointment of Mr Kerrigan William Procter as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AP01	Appointment of Mr Stephen Paul Halliwell as a director on 15 September 2020	View PDF Appointment of Mr Stephen Paul Halliwell as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	TM01	Termination of appointment of Geoffrey Julian Timms as a director on 15 September 2020	View PDF Termination of appointment of Geoffrey Julian Timms as a director on 15 September 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
13 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
15 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

HAUT INVESTMENTS LIMITED

Filter by category