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HAUS DISTRIBUTION LTD

Company number 12238191

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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)
14 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	CH01	Director's details changed for Mrs Elizabeth Helen Carroll on 29 September 2023	View PDF Director's details changed for Mrs Elizabeth Helen Carroll on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	CH01	Director's details changed for Mrs Elizabeth Helen Carroll on 13 October 2021	View PDF Director's details changed for Mrs Elizabeth Helen Carroll on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	TM02	Termination of appointment of Mowbray Accounting Limited as a secretary on 13 October 2021	View PDF Termination of appointment of Mowbray Accounting Limited as a secretary on 13 October 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	RP04TM01	Second filing for the termination of Grace Laura Veronica Tindall as a director	View PDF Second filing for the termination of Grace Laura Veronica Tindall as a director - link opens in a new window - 5 pages (5 pages)
11 Sep 2021	PSC02	Notification of Hausco Limited as a person with significant control on 31 August 2021	View PDF Notification of Hausco Limited as a person with significant control on 31 August 2021 - link opens in a new window - 4 pages (4 pages)
11 Sep 2021	PSC07	Cessation of Elizabeth Helen Carroll as a person with significant control on 31 August 2021	View PDF Cessation of Elizabeth Helen Carroll as a person with significant control on 31 August 2021 - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	PSC07	Cessation of Grace Laura Veronica Tindall as a person with significant control on 31 August 2021	View PDF Cessation of Grace Laura Veronica Tindall as a person with significant control on 31 August 2021 - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	TM01	Termination of appointment of Grace Laura Veronica Tindall as a director on 3 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2021	View PDF Termination of appointment of Grace Laura Veronica Tindall as a director on 3 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	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 - 12 pages (12 pages) Download iXBRL
28 Jun 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AD01	Registered office address changed from 838 Ecclesall Road Sheffield S11 8TD United Kingdom to Unit 12 Bakers Yard Christon Road Newcastle upon Tyne Tyne and Wear NE3 1XD on 8 January 2021	View PDF Registered office address changed from 838 Ecclesall Road Sheffield S11 8TD United Kingdom to Unit 12 Bakers Yard Christon Road Newcastle upon Tyne Tyne and Wear NE3 1XD on 8 January 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AP04	Appointment of Mowbray Accounting Limited as a secretary on 8 October 2019	View PDF Appointment of Mowbray Accounting Limited as a secretary on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-02 GBP 2 - link opens in a new window - 13 pages (13 pages)

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