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HABASCO INTERNATIONAL LIMITED

Company number 00120553

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
24 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
04 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2023 MA Memorandum and Articles of Association
06 Jul 2023 PSC02 Notification of Stafford Mills Properties Limited as a person with significant control on 3 July 2023
06 Jul 2023 PSC07 Cessation of David Geoffrey Headey as a person with significant control on 3 July 2023
06 Jul 2023 AP01 Appointment of Mr Andrew Simon Hutchison as a director on 3 July 2023
06 Jul 2023 TM01 Termination of appointment of Geoffrey Haigh Riley as a director on 3 July 2023
06 Jul 2023 TM02 Termination of appointment of Geoffrey Haigh Riley as a secretary on 3 July 2023
06 Jul 2023 TM01 Termination of appointment of Anne Patricia Headey as a director on 3 July 2023
06 Jul 2023 MR01 Registration of charge 001205530026, created on 3 July 2023
05 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Al provisions incorporated into the articles by virtue of section 28 be removed 23/06/2023
26 Jun 2023 CC04 Statement of company's objects
24 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
19 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
15 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
13 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
03 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
07 Nov 2018 SH19 Statement of capital on 7 November 2018
  • GBP 6,006.00
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 19 September 2018
  • GBP 8,190