Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Oct 2024 |
PSC07 |
Cessation of David Crawford Millar as a person with significant control on 28 October 2024
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29 Oct 2024 |
PSC02 |
Notification of Fraser Millar Estates Limited as a person with significant control on 28 October 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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14 Apr 2023 |
AP01 |
Appointment of Mr Charles Crawford Fraser Millar as a director on 14 April 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from 1 Newton Park Saintfield Road Belfast BT8 6LY Northern Ireland to 1a Windrush Avenue Newton Park Belfast BT8 6LY on 18 October 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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07 Apr 2022 |
AP03 |
Appointment of Mr David Crawford Millar as a secretary on 7 April 2022
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13 Jan 2022 |
CERTNM |
Company name changed huxley group LIMITED\certificate issued on 13/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-13
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13 Jan 2022 |
AD01 |
Registered office address changed from 2 Lisleen Road East Comber Co Down BT23 5QB to 1 Newton Park Saintfield Road Belfast BT8 6LY on 13 January 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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15 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2018
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14 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 May 2017 |
CS01 |
Confirmation statement made on 14 May 2017 with updates
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