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HAXBY HUNGERFORD LIMITED

Company number 09475227

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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)
28 Sep 2017 PSC04 Change of details for Mr Granville John Turner as a person with significant control on 26 March 2017
26 May 2017 AD01 Registered office address changed from Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW England to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 26 May 2017
28 Sep 2016 AP04 Appointment of Turner Little Company Secretaries Limited as a secretary on 28 September 2016
28 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
07 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
01 Dec 2015 CERTNM Company name changed general renewable thirty LIMITED\certificate issued on 01/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-23
30 Nov 2015 TM02 Termination of appointment of David John Collett as a secretary on 23 November 2015
26 Nov 2015 AP01 Appointment of Mr James Douglas Turner as a director on 23 November 2015
26 Nov 2015 TM01 Termination of appointment of David John Collett as a director on 23 November 2015
26 Nov 2015 TM01 Termination of appointment of Christopher George Masters as a director on 23 November 2015
26 Nov 2015 AD01 Registered office address changed from Top Barn Offices Brownhill Farm Woodchester Stroud Gloucestershire GL5 5PW England to Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW on 26 November 2015
06 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-06
  • GBP 1