Companies House does not verify the accuracy of the information filed

Advanced company search

HAPHAESTUS GREECE HOLDINGS LIMITED

Company number 13949874

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
22 Mar 2024	AP01	Appointment of Mr Julian Johnson as a director on 22 March 2024	View PDF Appointment of Mr Julian Johnson as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM01	Termination of appointment of Jasandra Nyker as a director on 15 February 2024	View PDF Termination of appointment of Jasandra Nyker as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
29 May 2023	AD01	Registered office address changed from 14 st. George Street London W1S 1FE England to 4 Kingdom Street 2nd Floor London W2 6BD on 29 May 2023	View PDF Registered office address changed from 14 st. George Street London W1S 1FE England to 4 Kingdom Street 2nd Floor London W2 6BD on 29 May 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	MR01	Registration of charge 139498740001, created on 9 March 2023	View PDF Registration of charge 139498740001, created on 9 March 2023 - link opens in a new window - 26 pages (26 pages)
09 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-02 GBP 100 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?