HAUSBOTS LIMITED
Company number 11228656 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-01-23 with updates · 6 pages | View document |
| 5 Feb 2026 | Resolutions · 2 pages | View document |
| 4 Feb 2026 | Memorandum and Articles of Association · 52 pages | View document |
| 29 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-23 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 4 Mar 2025 | Cessation of Harry Smith as a person with significant control on 2023-03-23 · 1 page | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-21 with updates · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 28 Apr 2023 | Registered office address changed from Unit 5a Waterside Business Park Pershore Road Birmingham West Midlands B30 3DR England to Unit 5a Waterside Business Park 1649 Pershore Road Kings Norton Birmingham West Midlands B30 3DR on 2023-04-28 · 1 page | View document |
| 23 Mar 2023 | Resolutions | View document |
| 23 Mar 2023 | Resolutions · 1 page | View document |
| 23 Mar 2023 | Resolutions | View document |
| 23 Mar 2023 | Resolutions | View document |
| 22 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 22 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Mar 2023 | Termination of appointment of Harry Smith as a director on 2023-03-17 · 1 page | View document |
| 17 Mar 2023 | Change of details for Mr Harry Smith as a person with significant control on 2023-03-17 · 2 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-02-21 with updates · 8 pages | View document |
| 23 Feb 2023 | Notification of Jack Cornes as a person with significant control on 2018-02-27 · 2 pages | View document |
| 23 Feb 2023 | Withdrawal of a person with significant control statement on 2023-02-23 · 2 pages | View document |
| 23 Feb 2023 | Notification of Harry Smith as a person with significant control on 2018-02-27 · 2 pages | View document |
| 20 Feb 2023 | Director's details changed for Mr Jack Cornes on 2023-02-20 · 2 pages | View document |
| 20 Feb 2023 | Director's details changed for Mr Harry Smith on 2023-02-20 · 2 pages | View document |
| 20 Feb 2023 | Director's details changed for Mr Dominic John Keen on 2023-02-20 · 2 pages | View document |
| 30 Jan 2023 | Registered office address changed from Unit 6a Dbs Uk Clonmel Road Birmingham B30 2BU United Kingdom to Unit 5a Unit 5a, Waterside Business Park Pershore Road Birmingham West Midlands B30 3DR on 2023-01-30 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-01 · 3 pages | View document |
| 27 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-22 · 3 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-02-21 with updates · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 28 Sep 2021 | Registered office address changed from 208/209 the Greenhouse the Custard Factory Gibb Street Birmingham West Midlands B9 4DJ to Unit 6a Dbs Uk Clonmel Road Birmingham B30 2BU on 2021-09-28 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 18 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | View document |
| 6 Jan 2020 | 14/12/19 STATEMENT OF CAPITAL GBP 1515.36 | View document |
| 7 Nov 2019 | 04/11/19 STATEMENT OF CAPITAL GBP 1507.6 | View document |
| 2 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 29 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CORNES / 29/03/2019 | View document |
| 29 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM TOOTILL / 29/03/2019 | View document |
| 29 Mar 2019 | DIRECTOR APPOINTED MR DOMINIC JOHN KEEN | View document |
| 29 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SMITH / 29/03/2019 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | View document |
| 22 Jan 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 1433.60 | View document |
| 3 Jan 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM C/O BALDWINS ACCOUNTANTS VENTURA PARK ROAD TAMWORTH B78 3HL UNITED KINGDOM | View document |
| 27 Nov 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 1433.60 | View document |
| 22 Nov 2018 | ADOPT ARTICLES 31/10/2018 | View document |
| 21 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Nov 2018 | SUB-DIVISION 31/10/18 | View document |
| 20 Nov 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 1300.00 | View document |
| 27 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |