HAUSER TIMBER FRAME LTD

Company number 16476742 ·

Active

29 filings

Date Filing
10 Aug 2026 Statement of capital following an allotment of shares on 2026-07-02 · 3 pages View document
10 Aug 2026 Change of details for Hauser Holdings Ltd as a person with significant control on 2026-07-02 · 2 pages View document
10 Aug 2026 Director's details changed for Mr Jonathan David Mayo on 2026-07-02 · 2 pages View document
10 Aug 2026 Confirmation statement made on 2026-08-10 with updates · 5 pages View document
22 Jul 2026 Statement of capital following an allotment of shares on 2026-07-02 · 4 pages View document
10 Jul 2026 Resolutions · 2 pages View document
10 Jul 2026 Memorandum and Articles of Association · 24 pages View document
2 Jul 2026 Registration of charge 164767420003, created on 2026-06-29 · 13 pages View document
26 Jun 2026 Unaudited abridged accounts made up to 2026-05-31 · 7 pages View document
21 Jun 2026 Confirmation statement made on 2026-05-26 with updates · 4 pages View document
20 Jun 2026 Resolutions · 2 pages View document
17 Jun 2026 Cessation of Andrew Stephen Phillips as a person with significant control on 2026-05-21 · 1 page View document
12 Jun 2026 Satisfaction of charge 164767420002 in full · 1 page View document
6 Jun 2026 Notification of Andrew Stephen Phillips as a person with significant control on 2026-03-31 · 2 pages View document
5 Jun 2026 Notification of Hauser Holdings Ltd as a person with significant control on 2026-05-21 · 4 pages View document
5 Jun 2026 Change of details for Mr Jonathan David Mayo as a person with significant control on 2026-03-31 · 2 pages View document
5 Jun 2026 Cessation of Jonathan David Mayo as a person with significant control on 2026-05-21 · 3 pages View document
4 Jun 2026 Change of details for Mr Jonathan David Mayo as a person with significant control on 2026-03-31 · 2 pages View document
4 Jun 2026 Director's details changed for Mr Andrew Stephen Phillips on 2026-06-04 · 2 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
23 Apr 2026 Statement of capital following an allotment of shares on 2026-03-31 · 4 pages View document
17 Mar 2026 Director's details changed for Mr Jonathan David Mayo on 2026-03-17 · 2 pages View document
17 Mar 2026 Registered office address changed from Level 3 12 st George’S Square Huddersfield HD1 1JF United Kingdom to The Junction Office 43 Charles Street Horbury Wakefield West Yorkshire WF4 5FH on 2026-03-17 · 1 page View document
17 Mar 2026 Change of details for Mr Jonathan David Mayo as a person with significant control on 2026-03-17 · 2 pages View document
15 Sep 2025 Appointment of Mr Lawrence Penman Taylor as a director on 2025-09-15 · 2 pages View document
29 Jul 2025 Registration of charge 164767420002, created on 2025-07-23 · 33 pages View document
16 Jul 2025 Registration of charge 164767420001, created on 2025-07-08 · 55 pages View document
9 Jun 2025 Appointment of Mr Andrew Phillips as a director on 2025-06-09 · 2 pages View document
27 May 2025 Incorporation · 30 pages View document