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LA HACIENDA LIMITED

Company number 04290723

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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 Oct 2021 AA Full accounts made up to 30 September 2020
14 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
30 Jun 2021 TM01 Termination of appointment of Simon Andrew Hupfeld as a director on 29 September 2020
30 Jun 2021 AP01 Appointment of Mr William Christoper Durborow as a director on 30 June 2021
22 Sep 2020 AA Full accounts made up to 30 September 2019
14 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
13 Jul 2020 AP01 Appointment of Mr Paul North as a director on 6 July 2020
13 Jul 2020 AP01 Appointment of Mr Matthew Francis Wilson as a director on 6 July 2020
09 Oct 2019 AP03 Appointment of Mr Matthew Francis Wilson as a secretary on 9 October 2019
27 Sep 2019 TM01 Termination of appointment of Anthony Neil Harker as a director on 25 September 2019
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
04 Jul 2019 AA Accounts for a small company made up to 30 September 2018
12 Jun 2019 AP01 Appointment of Mr Anthony Neil Harker as a director on 4 June 2019
12 Jun 2019 TM01 Termination of appointment of Dale Elizabeth Mcgrath as a director on 3 June 2019
02 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
28 Aug 2018 PSC05 Change of details for The Ames Companies Uk Ltd. as a person with significant control on 28 August 2018
23 Aug 2018 MA Memorandum and Articles of Association
23 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facilities agreement guarantee doc co business 27/07/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Aug 2018 PSC05 Change of details for The Ames Companies Uk Ltd. as a person with significant control on 10 August 2018
28 Jun 2018 MR04 Satisfaction of charge 2 in full
28 Jun 2018 MR04 Satisfaction of charge 3 in full
10 Apr 2018 AP01 Appointment of Mr Brian Gerard Harris as a director on 9 April 2018
28 Mar 2018 TM01 Termination of appointment of Mark Richard Traylor as a director on 15 March 2018
19 Mar 2018 AA Accounts for a small company made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with updates