Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

A.HAXBY & SONS (FILEY) LIMITED

Company number 00463816

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 May 2008 363a Return made up to 13/05/08; full list of members
20 Feb 2008 395 Particulars of mortgage/charge
15 Feb 2008 395 Particulars of mortgage/charge
12 Nov 2007 288b Secretary resigned
12 Nov 2007 288a New secretary appointed
09 Aug 2007 AA Accounts for a small company made up to 31 December 2006
29 Jun 2007 225 Accounting reference date shortened from 31/12/07 to 31/07/07
21 Jun 2007 288a New secretary appointed;new director appointed
21 Jun 2007 288a New director appointed
21 Jun 2007 288b Director resigned
21 Jun 2007 288b Director resigned
21 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2007 288b Secretary resigned
21 Jun 2007 288b Director resigned
19 Jun 2007 403a Declaration of satisfaction of mortgage/charge
19 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re filing of forms 01/06/07
19 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jun 2007 155(6)a Declaration of assistance for shares acquisition
15 Jun 2007 395 Particulars of mortgage/charge
15 Jun 2007 395 Particulars of mortgage/charge
14 Jun 2007 395 Particulars of mortgage/charge
14 Jun 2007 395 Particulars of mortgage/charge
12 Jun 2007 363s Return made up to 13/05/07; no change of members
09 Jun 2006 AA Accounts for a small company made up to 31 December 2005
26 May 2006 363s Return made up to 13/05/06; full list of members
  • 363(288) ‐ Director's particulars changed