HAXTON SOLUTIONS LTD

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-01 with no updates

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14/11/2414 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-01 with no updates

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10/11/2310 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-01 with no updates

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25/11/2225 November 2022 Micro company accounts made up to 2022-02-28

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07/10/227 October 2022 Change of details for Alex Dowler as a person with significant control on 2022-10-06

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06/10/226 October 2022 Director's details changed for Alex Dowler on 2022-10-06

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06/10/226 October 2022 Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to Jsa Services Ltd 4th Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2022-10-06

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/02/222 February 2022 Confirmation statement made on 2022-02-01 with updates

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04/11/214 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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31/12/1831 December 2018 REGISTERED OFFICE CHANGED ON 31/12/2018 FROM 10TH FLOOR K&B ACCOUNTANCY GROUP LTD ONE CANADA SQUARE LONDON E14 5AA

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06/11/186 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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01/02/181 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX DOWLER

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23/11/1723 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALEX DOWLER / 18/05/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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15/02/1615 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM K&B ACCOUNTANCY LTD ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA

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24/02/1524 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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17/02/1417 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/02/1312 February 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 37TH FLOOR CLOUD NINE ACCOUNTANCY LTD ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA UNITED KINGDOM

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12/02/1312 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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04/07/114 July 2011 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 33RD FLOOR CLOUD NINE ACCOUNTANCY LTD 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND

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09/02/119 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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