HUXTABLE ESTATES LIMITED
Company number 06564439 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Oct 2023 | Voluntary strike-off action has been suspended | View document |
| 10 Oct 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 29 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 29 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Aug 2023 | Application to strike the company off the register · 1 page | View document |
| 7 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 11 Jan 2022 | Notification of Astley Samuel Leeder Ltd as a person with significant control on 2021-12-06 · 4 pages | View document |
| 5 Jan 2022 | Termination of appointment of Sandra Jones as a secretary on 2021-12-08 · 2 pages | View document |
| 5 Jan 2022 | Cessation of Sandra Jones as a person with significant control on 2021-12-06 · 3 pages | View document |
| 5 Jan 2022 | Termination of appointment of Sandra Jones as a director on 2021-12-06 · 1 page | View document |
| 5 Jan 2022 | Appointment of William Alexander De Melverda as a director on 2021-12-06 · 2 pages | View document |
| 5 Jan 2022 | Appointment of Sean Thomas as a director on 2021-12-06 · 2 pages | View document |
| 5 Jan 2022 | Appointment of Mr Nicholas Paul Beaton as a director on 2021-12-06 · 2 pages | View document |
| 5 Jan 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 · 3 pages | View document |
| 4 Jan 2022 | Registered office address changed from 45 Station Road Port Talbot West Glamorgan SA13 1NW to Raglan House Phoenix Way Enterprise Park Swansea SA7 9DD on 2022-01-04 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Oct 2021 | Change of details for Mrs Sandra Jones as a person with significant control on 2021-06-01 · 2 pages | View document |
| 18 Oct 2021 | Notification of Sandra Jones as a person with significant control on 2021-06-01 · 2 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-24 with updates · 4 pages | View document |
| 24 Jun 2021 | Cessation of Stephen Mark Jones as a person with significant control on 2021-04-09 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 16 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 22 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 3 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 24 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 8 Jan 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/12/2016 | View document |
| 13 Dec 2016 | 13/12/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 15 Apr 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 65 STATION ROAD PORT TALBOT WEST GLAMORGAN SA13 1NW | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Apr 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 16 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 17 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR HANNAH HUXTABLE | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JONES / 14/04/2010 | View document |
| 19 Apr 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED MR STEPHEN MARK JONES | View document |
| 10 Mar 2010 | DIRECTOR APPOINTED MRS HANNAH HUXTABLE | View document |
| 10 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR HANNAH HUXTABLE | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 17 Feb 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 134 WOODFIELD STREET MORRISTON WEST GLAMORGAN SA6 8AL | View document |
| 7 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN JONES | View document |
| 1 Aug 2008 | SECRETARY APPOINTED MRS SANDRA JONES | View document |
| 1 Aug 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 135 WOODFIELD STREET MORRISTON WEST GLAMORGAN SA6 8AL UNITED KINGDOM | View document |
| 14 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |