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HUXLEY LARSON LIMITED

Company number 13923994

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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)
08 May 2024 AA Micro company accounts made up to 28 February 2024
08 Apr 2024 TM01 Termination of appointment of James Mcdonald as a director on 1 April 2024
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
05 Apr 2024 PSC01 Notification of David Johnson as a person with significant control on 1 April 2024
05 Apr 2024 AP01 Appointment of Mr David Johnson as a director on 1 April 2024
05 Apr 2024 PSC07 Cessation of James Mcdonald as a person with significant control on 1 April 2024
04 Apr 2024 AD01 Registered office address changed from Unit 17a Chester Road Castle Vale Birmingham B35 7AR England to The Studio Clarion Street Wakefield WF1 5EX on 4 April 2024
20 Dec 2023 AA Micro company accounts made up to 28 February 2023
28 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with updates
27 Oct 2023 CS01 Confirmation statement made on 30 May 2023 with updates
27 Oct 2023 PSC01 Notification of James Mcdonald as a person with significant control on 1 June 2023
27 Oct 2023 AP01 Appointment of Mr James Mcdonald as a director on 1 June 2023
27 Oct 2023 TM01 Termination of appointment of Usman Hussain as a director on 1 June 2023
27 Oct 2023 PSC07 Cessation of Usman Hussain as a person with significant control on 1 June 2023
12 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
30 May 2022 AP01 Appointment of Mr Usman Hussain as a director on 8 April 2022
30 May 2022 PSC01 Notification of Usman Hussain as a person with significant control on 8 April 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with updates
30 May 2022 AD01 Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to Unit 17a Chester Road Castle Vale Birmingham B35 7AR on 30 May 2022
26 May 2022 TM01 Termination of appointment of Marc Anthony Feldman as a director on 25 May 2022
26 May 2022 PSC07 Cessation of Harkers Associates Limited as a person with significant control on 25 May 2022
17 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-17
  • GBP 100