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HOUSE OF HAGAN LIMITED

Company number 14545624

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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)
15 Oct 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2023 MA Memorandum and Articles of Association
29 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2023 MA Memorandum and Articles of Association
07 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2023 AD01 Registered office address changed from 3rd Floor Horton House Exchange Flags Liverpool L2 3YL England to 95 Marland Fold Rochdale Lancashire OL11 4RF on 31 July 2023
31 Jul 2023 PSC01 Notification of Richard Stacey Hagan as a person with significant control on 31 July 2023
31 Jul 2023 PSC07 Cessation of Brabners Nominees Limited as a person with significant control on 31 July 2023
31 Jul 2023 TM01 Termination of appointment of Andrew James O'mahony as a director on 31 July 2023
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 100
31 Jul 2023 TM01 Termination of appointment of Rupert Edward Samuel Gill as a director on 31 July 2023
31 Jul 2023 AP01 Appointment of Mr Richard Stacey Hagan as a director on 31 July 2023
20 Jul 2023 CERTNM Company name changed brabco 2214 LIMITED\certificate issued on 20/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-19
16 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-12-16
  • GBP 1