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HAUXLEY GROUP LIMITED

Company number 08635649

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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)
02 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with updates
02 Mar 2024 PSC01 Notification of John Stephen Cartwright as a person with significant control on 1 March 2024
27 Feb 2024 PSC07 Cessation of Rachel Cartwright as a person with significant control on 31 January 2024
27 Feb 2024 PSC07 Cessation of John Stephen Cartwright as a person with significant control on 31 January 2024
05 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
19 Dec 2023 PSC01 Notification of Rachel Cartwright as a person with significant control on 19 December 2023
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 8
11 Dec 2023 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
29 Nov 2023 AP01 Appointment of Mr Michael Storey as a director on 20 November 2023
27 Nov 2023 CERTNM Company name changed hauxley LIMITED\certificate issued on 27/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-27
01 Aug 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
30 May 2023 AA Micro company accounts made up to 31 August 2022
27 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
30 May 2022 AA Micro company accounts made up to 31 August 2021
30 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-27
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with updates
27 May 2021 AA Micro company accounts made up to 31 August 2020
16 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
03 Aug 2020 AA Micro company accounts made up to 31 August 2019
08 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
02 May 2019 AA Micro company accounts made up to 31 August 2018
14 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
29 May 2018 AA Micro company accounts made up to 31 August 2017
06 Sep 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
25 May 2017 AA Micro company accounts made up to 31 August 2016