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HAGUE (UK) LIMITED

Company number 06811317

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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)
16 Apr 2024	AD01	Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 16 April 2024	View PDF Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 16 April 2024 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
04 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-20 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	PSC04	Change of details for Mrs Annette Helen Hague as a person with significant control on 27 January 2023	View PDF Change of details for Mrs Annette Helen Hague as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2020	CH01	Director's details changed for Ms Danielle Louisa Hague on 20 December 2019	View PDF Director's details changed for Ms Danielle Louisa Hague on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AP01	Appointment of Mr Christopher Richard Hubbard as a director on 25 November 2019	View PDF Appointment of Mr Christopher Richard Hubbard as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	PSC04	Change of details for Mrs Annette Helen Hague as a person with significant control on 21 October 2019	View PDF Change of details for Mrs Annette Helen Hague as a person with significant control on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	PSC01	Notification of Christopher Richard Hubbard as a person with significant control on 4 October 2019	View PDF Notification of Christopher Richard Hubbard as a person with significant control on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	PSC07	Cessation of Paul Hague as a person with significant control on 4 October 2019	View PDF Cessation of Paul Hague as a person with significant control on 4 October 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	TM01	Termination of appointment of Paul Hague as a director on 4 October 2019	View PDF Termination of appointment of Paul Hague as a director on 4 October 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AP01	Appointment of Ms Danielle Louisa Hague as a director on 1 October 2019	View PDF Appointment of Ms Danielle Louisa Hague as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 21 October 2019	View PDF Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 21 October 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2018	CH03	Secretary's details changed for Danielle Hague on 24 October 2018	View PDF Secretary's details changed for Danielle Hague on 24 October 2018 - link opens in a new window - 1 page (1 page)

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HAGUE (UK) LIMITED

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