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HUXLI INVESTMENTS LIMITED

Company number 10533996

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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)
07 Jan 2025 CS01 Confirmation statement made on 20 December 2024 with no updates
29 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
21 Jun 2022 CH01 Director's details changed for Mr Ross Mclellan on 21 June 2022
17 Jun 2022 AD01 Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 June 2022
09 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
07 Mar 2021 AA Micro company accounts made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
22 Jul 2020 PSC01 Notification of Ross Mclellan as a person with significant control on 22 July 2020
22 Jul 2020 TM01 Termination of appointment of John Rupert Hill as a director on 22 July 2020
22 Jul 2020 TM01 Termination of appointment of Anthony John Carson as a director on 22 July 2020
22 Jul 2020 AP01 Appointment of Mr Ross Mclellan as a director on 20 July 2020
22 Jul 2020 PSC07 Cessation of John Rupert Hill as a person with significant control on 22 July 2020
28 Jun 2020 PSC01 Notification of John Rupert Hill as a person with significant control on 27 June 2020
28 Jun 2020 PSC07 Cessation of Ross Mclellan as a person with significant control on 27 June 2020
28 Jun 2020 TM01 Termination of appointment of Ross Mclellan as a director on 27 June 2020
28 Jun 2020 AP01 Appointment of Mr Anthony John Carson as a director on 27 June 2020
28 Jun 2020 AP01 Appointment of Mr John Rupert Hill as a director on 27 June 2020
28 Jun 2020 TM02 Termination of appointment of Derringtons Limited as a secretary on 20 June 2020
28 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018