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HAUGHLEY HOLDINGS LIMITED

Company number 12924286

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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)
31 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
24 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
31 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
26 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
25 Oct 2022 CH01 Director's details changed for Joanna Leocadia May Allison on 1 November 2021
25 Oct 2022 CH01 Director's details changed for Henry William Withers on 1 November 2021
25 Oct 2022 CH01 Director's details changed for Joanna Leocadia May Allison on 25 October 2022
25 Oct 2022 CH01 Director's details changed for Joanna Leocadia May Allison on 1 November 2021
21 Oct 2022 AA01 Previous accounting period shortened from 31 October 2022 to 30 September 2022
29 Jun 2022 CH01 Director's details changed for Mr Robert John Williams on 29 June 2022
29 Jun 2022 PSC04 Change of details for Mr Robert John Williams as a person with significant control on 29 June 2022
29 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
29 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
28 Oct 2021 PSC04 Change of details for Mr Robert John Williams as a person with significant control on 21 October 2020
28 Oct 2021 PSC01 Notification of Andrew Hubert Williams as a person with significant control on 21 October 2020
28 Oct 2021 PSC02 Notification of Ensors Trustee Company Limited as a person with significant control on 21 October 2020
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 2,142,644
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 600.00
11 Nov 2020 SH02 Sub-division of shares on 21 October 2020
11 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Allot & sub divide 21/10/2020
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-02
  • GBP 1