HUXLOE PROPERTIES LIMITED

Company Documents

DateDescription
08/08/258 August 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/02/2520 February 2025 Confirmation statement made on 2025-02-01 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-01 with no updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-01 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-03-31

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15/02/2215 February 2022 Confirmation statement made on 2022-02-01 with no updates

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 CURRSHO FROM 29/03/2020 TO 28/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 PREVSHO FROM 30/03/2019 TO 29/03/2019

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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27/12/1927 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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13/07/1713 July 2017 CESSATION OF MARIE JO BAKER AS A PSC

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13/07/1713 July 2017 CESSATION OF ADRIAN CLIVE URQUHART AS A PSC

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD WILLIAM BAKER

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22/05/1722 May 2017 DIRECTOR APPOINTED MR EDWARD WILLIAM BAKER

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08/05/178 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/02/162 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/02/152 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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04/02/134 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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21/05/1221 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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08/02/128 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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26/05/1126 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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16/02/1116 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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25/06/1025 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/02/1010 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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18/06/0918 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/02/093 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 LOCATION OF REGISTER OF MEMBERS

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20/01/0920 January 2009 LOCATION OF DEBENTURE REGISTER

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15/07/0815 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/02/085 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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01/02/071 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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01/02/061 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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03/05/053 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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08/02/058 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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25/05/0425 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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23/01/0423 January 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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09/02/039 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/10/021 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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13/06/0213 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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25/02/0225 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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08/02/018 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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15/03/0015 March 2000 SECRETARY'S PARTICULARS CHANGED

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29/02/0029 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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09/11/999 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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09/11/999 November 1999 EXEMPTION FROM APPOINTING AUDITORS 20/10/99

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11/02/9911 February 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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27/03/9827 March 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS

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18/12/9718 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/03/9718 March 1997 EXEMPTION FROM APPOINTING AUDITORS 04/03/97

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06/03/976 March 1997 RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS

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15/10/9615 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/02/9619 February 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS

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10/01/9610 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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11/12/9511 December 1995 SECRETARY'S PARTICULARS CHANGED

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08/02/958 February 1995 RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS

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15/11/9415 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/02/9421 February 1994 RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS

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21/02/9421 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/02/9421 February 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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16/09/9316 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/02/9314 February 1993 RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS

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12/11/9212 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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23/04/9223 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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14/04/9214 April 1992 REGISTERED OFFICE CHANGED ON 14/04/92 FROM: 41 MEADOW ROAD KETTERING NORTHAMPTONSHIRE NN16 8TN

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12/02/9212 February 1992 RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS

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12/02/9212 February 1992 REGISTERED OFFICE CHANGED ON 12/02/92

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04/03/914 March 1991 RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS

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13/01/9113 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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05/03/905 March 1990 RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS

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05/03/905 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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20/04/8920 April 1989 ALTER MEM AND ARTS 130389

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20/04/8920 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/03/8920 March 1989 RETURN MADE UP TO 17/02/89; NO CHANGE OF MEMBERS

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20/03/8920 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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22/04/8822 April 1988 RETURN MADE UP TO 11/03/88; NO CHANGE OF MEMBERS

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13/04/8813 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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30/09/8730 September 1987 RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS

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14/07/8714 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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17/07/8617 July 1986 ANNUAL RETURN MADE UP TO 22/05/86

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