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HAUGHTON TEXTILES LIMITED

Company number 09196566

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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)
12 May 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
12 May 2016	AD01	Registered office address changed from C/O Consilia Investments Limited 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF United Kingdom to 1st Floor 5 Morston Clayclliffe Office Park Whaley Road Barnsley South Yorkshire S75 1DQ on 12 May 2016	View PDF Registered office address changed from C/O Consilia Investments Limited 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF United Kingdom to 1st Floor 5 Morston Clayclliffe Office Park Whaley Road Barnsley South Yorkshire S75 1DQ on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 - link opens in a new window - 16 pages (16 pages)
27 Feb 2015	AP01	Appointment of Mr Stewart Robert Mcguffie as a director on 29 January 2015	View PDF Appointment of Mr Stewart Robert Mcguffie as a director on 29 January 2015 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 29 January 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 62 pages (62 pages)
07 Feb 2015	MR01	Registration of charge 091965660003, created on 2 February 2015	View PDF Registration of charge 091965660003, created on 2 February 2015 - link opens in a new window - 27 pages (27 pages)
07 Feb 2015	MR01	Registration of charge 091965660002, created on 2 February 2015	View PDF Registration of charge 091965660002, created on 2 February 2015 - link opens in a new window - 35 pages (35 pages)
07 Feb 2015	MR01	Registration of charge 091965660001, created on 2 February 2015	View PDF Registration of charge 091965660001, created on 2 February 2015 - link opens in a new window - 47 pages (47 pages)
10 Dec 2014	AP01	Appointment of Mrs Joanne Grace as a director on 3 December 2014	View PDF Appointment of Mrs Joanne Grace as a director on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	CERTNM	Company name changed at (newco) LIMITED\certificate issued on 28/11/14 RES15 ‐ Change company name resolution on 2014-10-24	View PDF Company name changed at (newco) LIMITED\certificate issued on 28/11/14 RES15 ‐ Change company name resolution on 2014-10-24 - link opens in a new window - 6 pages (6 pages)
28 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-30 GBP .04	View PDF Incorporation Statement of capital on 2014-08-30 GBP .04 - link opens in a new window - 35 pages (35 pages)

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