HAXBY MCALPINE LTD

Company Documents

DateDescription
18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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13/09/1713 September 2017 31/05/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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29/03/1729 March 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WAGHORN

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAWYER

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12/09/1612 September 2016 DIRECTOR APPOINTED MR DAVID FREER

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/05/1618 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 May 2015

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26/05/1526 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/05/1412 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/05/1315 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ UNITED KINGDOM

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30/05/1230 May 2012 30/05/12 STATEMENT OF CAPITAL GBP 1000

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14/05/1214 May 2012 DIRECTOR APPOINTED NICHOLAS WAGHORN

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14/05/1214 May 2012 DIRECTOR APPOINTED CHRISTOPHER JOHN SAWYER

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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04/05/124 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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