HH AUGHTON LTD

Company number 12455396

Date	Type	Description	View / Download
04 Apr 2024	CS01	Confirmation statement made on 10 February 2024 with updates	(4 pages)
08 Feb 2024	AD01	Registered office address changed from 14 Mann Island Liverpool Merseyside L3 1BP England to 17 Mann Island Liverpool L3 1BP on 8 February 2024	(1 page)
08 Feb 2024	CH01	Director's details changed for Mr Jamie Blennerhassett on 8 February 2024	(2 pages)
13 Jan 2024	CH01	Director's details changed for Mr Jamie Blennerhassett on 8 January 2024	(2 pages)
12 Jan 2024	AD01	Registered office address changed from Second Floor 1F Columbus Quay Riverside Drive Liverpool Merseyside L3 4DB England to 14 Mann Island Liverpool Merseyside L3 1BP on 12 January 2024	(1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 10 February 2023 with updates	(4 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(9 pages) Download iXBRL
09 May 2022	AD01	Registered office address changed from 5th Floor, 19 Old Hall Street Liverpool L3 9JQ United Kingdom to Second Floor 1F Columbus Quay Riverside Drive Liverpool Merseyside L3 4DB on 9 May 2022	(1 page)
17 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	(4 pages)
10 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(8 pages) Download iXBRL
30 Sep 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	(1 page)
04 Jun 2021	MR01	Registration of charge 124553960002, created on 28 May 2021	(46 pages)
23 Mar 2021	CS01	Confirmation statement made on 10 February 2021 with updates	(5 pages)
23 Mar 2021	PSC02	Notification of Tower Grange Capital Ltd as a person with significant control on 28 October 2020	(2 pages)
23 Mar 2021	PSC05	Change of details for Hassett Homes Ltd as a person with significant control on 28 October 2020	(2 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 100	(3 pages)
10 Nov 2020	MA	Memorandum and Articles of Association	(24 pages)
10 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Nov 2020	SH08	Change of share class name or designation	(2 pages)
02 Nov 2020	AP01	Appointment of Mr Steven James Peck as a director on 28 October 2020	(2 pages)
02 Nov 2020	MR01	Registration of charge 124553960001, created on 28 October 2020	(35 pages)
24 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-21	(3 pages)
11 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 1	(10 pages)