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HUXCO ENTERPRISE INVESTMENT HOLDINGS LIMITED

Company number SC601416

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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)
11 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
12 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
13 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
22 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
25 Aug 2021 PSC01 Notification of Thomas Huxter as a person with significant control on 25 August 2021
06 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
06 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
15 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2020
  • GBP 300,000
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 300,000
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/2021
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 100
11 Aug 2020 CS01 Confirmation statement made on 1 July 2020 with updates
19 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
15 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
15 Jul 2019 PSC07 Cessation of Hms Directors Limited as a person with significant control on 9 October 2018
15 Jul 2019 PSC01 Notification of Tom Ballantine as a person with significant control on 9 October 2018
15 Jul 2019 PSC01 Notification of Julia Mary Huxter as a person with significant control on 9 October 2018
15 Jul 2019 PSC01 Notification of Rupert James Alexander Huxter as a person with significant control on 9 October 2018
10 May 2019 AP01 Appointment of Mr Rupert James Alexander Huxter as a director on 9 October 2018
10 May 2019 AP01 Appointment of Mrs Julia Mary Huxter as a director on 9 October 2018
09 May 2019 AP01 Appointment of Mr Thomas Huxter as a director on 9 October 2018
01 May 2019 TM01 Termination of appointment of Hms Directors Limited as a director on 9 October 2018
01 May 2019 TM01 Termination of appointment of Donald John Munro as a director on 9 October 2018
02 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-02
  • GBP 1