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HUZZEY HOLDINGS LTD

Company number 11985975

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 18 December 2024	View PDF Liquidators' statement of receipts and payments to 18 December 2024 - link opens in a new window - 15 pages (15 pages)
05 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 18 December 2023	View PDF Liquidators' statement of receipts and payments to 18 December 2023 - link opens in a new window - 16 pages (16 pages)
14 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
28 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Dec 2022	AD01	Registered office address changed from 1 Market Hill Calne SN11 0BT England to Galley House Moon Lane Barnet EN5 5YL on 23 December 2022	View PDF Registered office address changed from 1 Market Hill Calne SN11 0BT England to Galley House Moon Lane Barnet EN5 5YL on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-19 - link opens in a new window - 1 page (1 page)
31 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
31 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratification of director's actions 20/10/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of director's actions 20/10/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	CH01	Director's details changed for Mr Adam John Edward Huzzey on 3 May 2022	View PDF Director's details changed for Mr Adam John Edward Huzzey on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	PSC04	Change of details for Mr Adam John Edward Huzzey as a person with significant control on 3 May 2022	View PDF Change of details for Mr Adam John Edward Huzzey as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2021	PSC04	Change of details for Mr Adam John Edward Huzzey as a person with significant control on 3 December 2021	View PDF Change of details for Mr Adam John Edward Huzzey as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CH01	Director's details changed for Mr Adam John Edward Huzzey on 3 December 2021	View PDF Director's details changed for Mr Adam John Edward Huzzey on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
09 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-09 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-09 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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HUZZEY HOLDINGS LTD

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