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HAUGHTON SPORTS CONSULTANCY LIMITED

Company number 11548226

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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)
08 May 2024 AA Total exemption full accounts made up to 30 September 2023
02 Nov 2023 CS01 Confirmation statement made on 30 September 2023 with updates
02 Nov 2023 CH01 Director's details changed for Mr Warren Haughton on 2 November 2023
02 Nov 2023 CH01 Director's details changed for Mrs Julie Elizabeth Haughton on 2 November 2023
02 Nov 2023 PSC04 Change of details for Mr Warren Adrian Haughton as a person with significant control on 2 November 2023
19 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2023 SH01 Statement of capital following an allotment of shares on 6 July 2023
  • GBP 2
19 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
14 Nov 2022 AD01 Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ United Kingdom to Suite 15 the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH on 14 November 2022
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
08 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
30 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
15 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
05 Dec 2019 AD01 Registered office address changed from 28 Derby Avenue Romford Essex RM7 9JR United Kingdom to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 5 December 2019
04 Dec 2019 PSC01 Notification of Warren Adrian Haughton as a person with significant control on 14 November 2019
04 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 4 December 2019
29 Nov 2019 CH01 Director's details changed for Mrs Julie Elizabeth Haughton on 14 November 2019
29 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
15 Nov 2018 AP01 Appointment of Mrs Julie Elizabeth Haughton as a director on 15 November 2018
03 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted