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HN06 LIMITED

Company number 14229120

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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)
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
26 Jun 2023 PSC04 Change of details for Ms Helen Alice Baker as a person with significant control on 26 June 2023
26 Jun 2023 PSC04 Change of details for Mr Nathan James Baker as a person with significant control on 26 June 2023
26 Jun 2023 CH01 Director's details changed for Mr Nathan James Baker on 26 June 2023
26 Jun 2023 CH01 Director's details changed for Ms Helen Alice Baker on 26 June 2023
26 Jun 2023 AD01 Registered office address changed from 21 Clare Road Halifax West Yorkshire HX1 2HX United Kingdom to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 26 June 2023
07 Jan 2023 MA Memorandum and Articles of Association
07 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2022 AA01 Current accounting period shortened from 31 July 2023 to 31 March 2023
06 Aug 2022 CH01 Director's details changed for Mr Nathan James Baker on 12 July 2022
12 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted