LA HACIENDA LIMITED

Company number 04290723

Date	Type	Description	View / Download
09 Oct 2019	AP03	Appointment of Mr Matthew Francis Wilson as a secretary on 9 October 2019	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Anthony Neil Harker as a director on 25 September 2019	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
04 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(27 pages)
12 Jun 2019	AP01	Appointment of Mr Anthony Neil Harker as a director on 4 June 2019	(2 pages)
12 Jun 2019	TM01	Termination of appointment of Dale Elizabeth Mcgrath as a director on 3 June 2019	(1 page)
02 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
28 Aug 2018	PSC05	Change of details for The Ames Companies Uk Ltd. as a person with significant control on 28 August 2018	(2 pages)
23 Aug 2018	MA	Memorandum and Articles of Association	(15 pages)
23 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-facilities agreement guarantee doc co business 27/07/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Aug 2018	PSC05	Change of details for The Ames Companies Uk Ltd. as a person with significant control on 10 August 2018	(2 pages)
28 Jun 2018	MR04	Satisfaction of charge 2 in full	(1 page)
28 Jun 2018	MR04	Satisfaction of charge 3 in full	(1 page)
10 Apr 2018	AP01	Appointment of Mr Brian Gerard Harris as a director on 9 April 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Mark Richard Traylor as a director on 15 March 2018	(1 page)
19 Mar 2018	AA	Accounts for a small company made up to 30 September 2017	(28 pages)
02 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(4 pages)
22 Sep 2017	AA01	Current accounting period shortened from 31 October 2017 to 30 September 2017	(3 pages)
10 Aug 2017	AP01	Appointment of Mr Mark Richard Traylor as a director on 31 July 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Robert Francis Mehmel as a director on 31 July 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Simon Andrew Hupfeld as a director on 31 July 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Ms Dale Elizabeth Mcgrath as a director on 31 July 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Simon Nicholas Goodwin as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of John Stuart Goodwin as a director on 31 July 2017	(1 page)
09 Aug 2017	TM02	Termination of appointment of John Stuart Goodwin as a secretary on 31 July 2017	(1 page)

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