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HUXLEY HAMILTON LIMITED

Company number 15473713

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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)
24 Dec 2024	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)
07 Aug 2024	RP10	Address of person with significant control Mr Mark Gary Bishop changed to 15473713 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 August 2024	View PDF Address of person with significant control Mr Mark Gary Bishop changed to 15473713 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	RP09	Address of officer Mr Mark Gary Bishop changed to 15473713 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 August 2024	View PDF Address of officer Mr Mark Gary Bishop changed to 15473713 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	RP05	Registered office address changed to PO Box 4385, 15473713 - Companies House Default Address, Cardiff, CF14 8LH on 7 August 2024	View PDF Registered office address changed to PO Box 4385, 15473713 - Companies House Default Address, Cardiff, CF14 8LH on 7 August 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	PSC01	Notification of Mark Gary Bishop as a person with significant control on 7 February 2024	View PDF Notification of Mark Gary Bishop as a person with significant control on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr Mark Bishop as a director on 7 February 2024	View PDF Appointment of Mr Mark Bishop as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AD01	Registered office address changed ANNOTATION Clarification The registered office address on the form AD01 was removed from public view on 07/08/2024.	View PDF Registered office address changed ANNOTATION Clarification The registered office address on the form AD01 was removed from public view on 07/08/2024.  - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Marc Anthony Feldman as a director on 16 April 2024	View PDF Termination of appointment of Marc Anthony Feldman as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	PSC07	Cessation of Marc Anthony Feldman as a person with significant control on 16 April 2024	View PDF Cessation of Marc Anthony Feldman as a person with significant control on 16 April 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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