Companies House does not verify the accuracy of the information filed

ROUTE HAGGERSTON LTD

Company number 12464950

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Nov 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AP01	Appointment of Mr Mehmet Uzunsakal as a director on 7 March 2022	View PDF Appointment of Mr Mehmet Uzunsakal as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Mr Mehmet Akis as a director on 7 March 2022	View PDF Appointment of Mr Mehmet Akis as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	TM01	Termination of appointment of Yildiz Uzunsakal as a director on 7 March 2022	View PDF Termination of appointment of Yildiz Uzunsakal as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2022	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AP01	Appointment of Mr Diluk Dias as a director on 1 March 2020	View PDF Appointment of Mr Diluk Dias as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	CH01	Director's details changed for Yildiz Akis on 14 February 2020	View PDF Director's details changed for Yildiz Akis on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-14 GBP 100 - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

ROUTE HAGGERSTON LTD

Filter by category