- Company Overview for BARONS HUXLEYS LTD (09407053)
- Filing history for BARONS HUXLEYS LTD (09407053)
- People for BARONS HUXLEYS LTD (09407053)
- Charges for BARONS HUXLEYS LTD (09407053)
- More for BARONS HUXLEYS LTD (09407053)
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) |
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18 May 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 May 2021 | CS01 | Confirmation statement made on 26 January 2021 with no updates | |
28 Dec 2020 | AA01 | Current accounting period extended from 30 July 2020 to 31 December 2020 | |
22 Oct 2020 | AA | Accounts for a small company made up to 31 July 2019 | |
30 Jul 2020 | AA01 | Current accounting period shortened from 31 July 2019 to 30 July 2019 | |
23 Apr 2020 | AD01 | Registered office address changed from 8 the Shippon Churchill Heath Farm Kingham Chipping Norton OX7 6UJ England to Easter Parade Churchill Heath Farm Kingham Chipping Norton OX7 6UJ on 23 April 2020 | |
29 Jan 2020 | CS01 | Confirmation statement made on 26 January 2020 with no updates | |
07 Mar 2019 | AA | Accounts for a small company made up to 31 July 2018 | |
19 Feb 2019 | AP01 | Appointment of Mr Steven John Clements as a director on 12 February 2019 | |
18 Feb 2019 | AP01 | Appointment of Edward Henry Towry Law as a director on 12 February 2019 | |
04 Feb 2019 | CS01 | Confirmation statement made on 26 January 2019 with no updates | |
28 Aug 2018 | AP01 | Appointment of Mr Craig Winfield as a director on 27 August 2018 | |
27 Aug 2018 | AD01 | Registered office address changed from Eden Hall Day Spa Elston Newark Nottinghamshire NG23 5PG United Kingdom to 8 the Shippon Churchill Heath Farm Kingham Chipping Norton OX7 6UJ on 27 August 2018 | |
10 May 2018 | RESOLUTIONS |
Resolutions
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03 May 2018 | AA | Accounts for a small company made up to 31 July 2017 | |
03 May 2018 | MR01 | Registration of charge 094070530002, created on 27 April 2018 | |
03 May 2018 | MR01 | Registration of charge 094070530003, created on 27 April 2018 | |
27 Apr 2018 | MR04 | Satisfaction of charge 094070530001 in full | |
28 Mar 2018 | CS01 | Confirmation statement made on 26 January 2018 with no updates | |
13 Apr 2017 | AA | Accounts for a small company made up to 31 July 2016 | |
08 Feb 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
05 May 2016 | AA | Accounts for a small company made up to 31 July 2015 | |
26 Apr 2016 | AA01 | Previous accounting period shortened from 31 January 2016 to 31 July 2015 | |
23 Feb 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
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23 Mar 2015 | MR01 | Registration of charge 094070530001, created on 19 March 2015 |