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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)
27 Sep 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
20 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	PSC05	Change of details for The Ames Companies Uk Ltd. as a person with significant control on 1 July 2024	View PDF Change of details for The Ames Companies Uk Ltd. as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	SH19	Statement of capital on 28 June 2024 GBP 103	View PDF Statement of capital on 28 June 2024 GBP 103 - link opens in a new window - 5 pages (5 pages)
28 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CAP-SS	Solvency Statement dated 27/06/24	View PDF Solvency Statement dated 27/06/24 - link opens in a new window - 1 page (1 page)
28 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 27/06/2024	View PDF Resolutions RES13 ‐ Reduce share premium 27/06/2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 103	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 103 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AD01	Registered office address changed from Hangar 27 Site C Aston Down Airfield Stroud Gloucester GL6 8HR to The Old Airfield Heck & Pollington Lane Pollington Goole DN14 0BA on 24 June 2024	View PDF Registered office address changed from Hangar 27 Site C Aston Down Airfield Stroud Gloucester GL6 8HR to The Old Airfield Heck & Pollington Lane Pollington Goole DN14 0BA on 24 June 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	TM01	Termination of appointment of Matthew Francis Wilson as a director on 3 March 2023	View PDF Termination of appointment of Matthew Francis Wilson as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP03	Appointment of Mr John Ian Thompson as a secretary on 9 May 2023	View PDF Appointment of Mr John Ian Thompson as a secretary on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr John Ian Thompson as a director on 9 May 2023	View PDF Appointment of Mr John Ian Thompson as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM02	Termination of appointment of Matthew Francis Wilson as a secretary on 3 March 2023	View PDF Termination of appointment of Matthew Francis Wilson as a secretary on 3 March 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 28 pages (28 pages)
02 Oct 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 25 pages (25 pages)
14 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	TM01	Termination of appointment of Simon Andrew Hupfeld as a director on 29 September 2020	View PDF Termination of appointment of Simon Andrew Hupfeld as a director on 29 September 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AP01	Appointment of Mr William Christoper Durborow as a director on 30 June 2021	View PDF Appointment of Mr William Christoper Durborow as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 24 pages (24 pages)
14 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AP01	Appointment of Mr Paul North as a director on 6 July 2020	View PDF Appointment of Mr Paul North as a director on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AP01	Appointment of Mr Matthew Francis Wilson as a director on 6 July 2020	View PDF Appointment of Mr Matthew Francis Wilson as a director on 6 July 2020 - link opens in a new window - 2 pages (2 pages)

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LA HACIENDA LIMITED

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