HAUGHTON DESIGN LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Total exemption full accounts made up to 2024-06-30

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09/12/249 December 2024 Confirmation statement made on 2024-12-07 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-06-30

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08/12/238 December 2023 Confirmation statement made on 2023-12-07 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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13/12/2213 December 2022 Confirmation statement made on 2022-12-07 with updates

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06/12/226 December 2022 Change of details for Hd Developments & Holdings Limited as a person with significant control on 2022-12-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-06-30

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07/01/227 January 2022 Confirmation statement made on 2021-12-07 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Purchase of own shares.

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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08/10/198 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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06/09/196 September 2019 DIRECTOR APPOINTED MR LEE SMITH

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/02/1914 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/11/186 November 2018 PSC'S CHANGE OF PARTICULARS / MRS MAXINE MILLS / 31/10/2018

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05/11/185 November 2018 PSC'S CHANGE OF PARTICULARS / MRS MAXINE MILLS / 31/10/2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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22/10/1822 October 2018 09/10/18 STATEMENT OF CAPITAL GBP 106

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12/10/1812 October 2018 SUB-DIVISION 01/02/18

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12/10/1812 October 2018 28/06/18 STATEMENT OF CAPITAL GBP 106

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11/07/1811 July 2018 ADOPT ARTICLES 01/02/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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01/11/171 November 2017 PSC'S CHANGE OF PARTICULARS / MRS MAXINE MILLS / 06/04/2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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01/11/171 November 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN MILLS / 06/04/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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04/08/164 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/11/153 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/02/1527 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MILLS / 27/02/2015

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27/02/1527 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MAXINE MILLS / 27/02/2015

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/11/145 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/10/1322 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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24/10/1224 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/10/1131 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/12/101 December 2010 Annual return made up to 20 October 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/10/0927 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MILLS / 20/10/2009

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08/02/098 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/11/0819 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/10/0729 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/11/069 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/10/0428 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/12/0312 December 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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05/11/035 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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07/08/037 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0218 December 2002 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03

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07/11/027 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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