HARLAXTON HOLDINGS LIMITED

Company number 09438175

Date	Type	Description	View / Download
12 Feb 2018	AA	Group of companies' accounts made up to 31 May 2017	(37 pages)
13 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(7 pages)
13 Feb 2017	CH01	Director's details changed for Mr Richard Charles Hibbert on 13 February 2017	(2 pages)
13 Feb 2017	CH01	Director's details changed for Mrs Lucy Joanne Mair on 13 February 2017	(2 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 31 May 2016	(32 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 GBP 102	(4 pages)
05 Apr 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2	(6 pages)
05 Apr 2016	TM01	Termination of appointment of Clifford Donald Wing as a director on 5 April 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Clifford Donald Wing as a director on 5 April 2016	(1 page)
19 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(5 pages)
30 Jun 2015	AA01	Previous accounting period shortened from 28 February 2016 to 31 May 2015	(1 page)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 February 2015 GBP 2	(4 pages)
08 May 2015	AD01	Registered office address changed from Kimberley House 47 Vaughan Way Leicester LE1 4SG United Kingdom to Toll Bar Road Marston Grantham Lincs NG32 2HT on 8 May 2015	(2 pages)
12 Apr 2015	AP01	Appointment of Joanne Elizabeth Hibbert as a director on 16 February 2015	(3 pages)
12 Apr 2015	AP01	Appointment of Lucy Joanne Mair as a director on 16 February 2015	(3 pages)
13 Mar 2015	AP01	Appointment of Ricahrd Charles Hibbert as a director on 16 February 2015	(3 pages)
13 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)