LA HACIENDA LIMITED

Company number 04290723

Date	Type	Description	View / Download
23 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-facilities agreement guarantee doc co business 27/07/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Aug 2018	PSC05	Change of details for The Ames Companies Uk Ltd. as a person with significant control on 10 August 2018	(2 pages)
28 Jun 2018	MR04	Satisfaction of charge 2 in full	(1 page)
28 Jun 2018	MR04	Satisfaction of charge 3 in full	(1 page)
10 Apr 2018	AP01	Appointment of Mr Brian Gerard Harris as a director on 9 April 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Mark Richard Traylor as a director on 15 March 2018	(1 page)
19 Mar 2018	AA	Accounts for a small company made up to 30 September 2017	(28 pages)
02 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(4 pages)
22 Sep 2017	AA01	Current accounting period shortened from 31 October 2017 to 30 September 2017	(3 pages)
10 Aug 2017	AP01	Appointment of Mr Mark Richard Traylor as a director on 31 July 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Robert Francis Mehmel as a director on 31 July 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Simon Andrew Hupfeld as a director on 31 July 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Ms Dale Elizabeth Mcgrath as a director on 31 July 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Simon Nicholas Goodwin as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of John Stuart Goodwin as a director on 31 July 2017	(1 page)
09 Aug 2017	TM02	Termination of appointment of John Stuart Goodwin as a secretary on 31 July 2017	(1 page)
08 Aug 2017	PSC07	Cessation of Simon Nicholas Goodwin as a person with significant control on 31 July 2017	(2 pages)
08 Aug 2017	PSC02	Notification of The Ames Companies Uk Ltd. as a person with significant control on 31 July 2017	(4 pages)
08 Aug 2017	PSC07	Cessation of John Stuart Goodwin as a person with significant control on 31 July 2017	(2 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 September 2001 GBP 100	(4 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
06 Jul 2017	MISC	Form 122 dated 27/11/2006	(1 page)
09 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	(9 pages) Download iXBRL
20 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 October 2015	(9 pages) Download iXBRL