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BARONS HUXLEYS LTD

Company number 09407053

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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)
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
  • RES13 ‐ Facilites agreement 27/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
23 Mar 2015 MR01 Registration of charge 094070530001, created on 19 March 2015