HACIENDA INVESTMENTS LIMITED

03197602
12 OLD MILLS INDUSTRIAL ESTATE PAULTON BRISTOL UNITED KINGDOM BS39 7SU

Documents

Documents
Date Category Description Pages
15 Oct 2024 gazette Gazette Dissolved Compulsory 1 Buy now
30 Jul 2024 gazette Gazette Notice Compulsory 1 Buy now
29 Aug 2023 accounts Annual Accounts 6 Buy now
15 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2022 accounts Annual Accounts 5 Buy now
13 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Mar 2022 accounts Annual Accounts 5 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
06 Jan 2022 officers Change of particulars for director (Mr Louis Bernard Triay) 2 Buy now
21 Jun 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2020 accounts Annual Accounts 4 Buy now
21 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2020 officers Change of particulars for corporate director (Trilex Nominees Limited) 1 Buy now
20 May 2020 officers Change of particulars for director (Mr Louis Bernard Triay) 2 Buy now
20 May 2020 officers Change of particulars for director (Mr Louis Bernard Triay) 2 Buy now
20 May 2020 officers Change of particulars for corporate director (Trilex Nominees) 1 Buy now
20 May 2020 officers Change of particulars for corporate director (Trilex Nominees) 1 Buy now
20 May 2020 officers Change of particulars for director (Mr Louis Bernard Triay) 2 Buy now
19 May 2020 officers Change of particulars for director (Mr Louis Bernard Triay) 2 Buy now
04 Feb 2020 officers Termination of appointment of secretary (John Stewart Fuller) 1 Buy now
04 Feb 2020 officers Appointment of secretary (Mr Benjamin Curtis) 2 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2019 accounts Annual Accounts 6 Buy now
17 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2018 accounts Annual Accounts 6 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Mar 2017 accounts Annual Accounts 5 Buy now
01 Jun 2016 annual-return Annual Return 5 Buy now
29 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2016 accounts Annual Accounts 5 Buy now
26 May 2015 annual-return Annual Return 5 Buy now
20 Mar 2015 accounts Annual Accounts 5 Buy now
16 Jun 2014 annual-return Annual Return 5 Buy now
24 Mar 2014 accounts Annual Accounts 3 Buy now
25 Nov 2013 officers Termination of appointment of secretary (F&R Management Limited) 1 Buy now
25 Nov 2013 officers Appointment of secretary (John Stewart Fuller) 2 Buy now
07 Jun 2013 annual-return Annual Return 5 Buy now
08 Mar 2013 accounts Annual Accounts 3 Buy now
25 May 2012 annual-return Annual Return 5 Buy now
25 May 2012 officers Change of particulars for corporate secretary (Fuller Management Limited) 1 Buy now
15 Mar 2012 accounts Annual Accounts 6 Buy now
27 May 2011 annual-return Annual Return 5 Buy now
27 May 2011 officers Change of particulars for corporate director (Trilex Nominees) 2 Buy now
24 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Mar 2011 officers Appointment of corporate secretary (Fuller Management Limited) 2 Buy now
21 Mar 2011 accounts Annual Accounts 4 Buy now
02 Feb 2011 officers Appointment of director (Louis Bernard Triay) 2 Buy now
01 Feb 2011 officers Termination of appointment of secretary (Vantis Secretaries Limited) 1 Buy now
15 Jul 2010 annual-return Annual Return 4 Buy now
06 Apr 2010 accounts Annual Accounts 8 Buy now
13 May 2009 annual-return Return made up to 13/05/09; full list of members 3 Buy now
06 May 2009 accounts Annual Accounts 9 Buy now
31 Jul 2008 accounts Annual Accounts 7 Buy now
21 May 2008 annual-return Return made up to 13/05/08; full list of members 3 Buy now
29 Apr 2008 accounts Annual Accounts 7 Buy now
15 May 2007 annual-return Return made up to 13/05/07; full list of members 2 Buy now
04 Aug 2006 accounts Annual Accounts 7 Buy now
05 Jul 2006 annual-return Return made up to 13/05/06; full list of members 2 Buy now
02 Feb 2006 accounts Delivery ext'd 3 mth 30/06/05 1 Buy now
15 Aug 2005 annual-return Return made up to 13/05/05; full list of members 2 Buy now
17 Jun 2005 accounts Annual Accounts 7 Buy now
20 Apr 2005 accounts Delivery ext'd 3 mth 30/06/04 1 Buy now
14 Jul 2004 annual-return Return made up to 13/05/04; full list of members 5 Buy now
09 Jul 2004 accounts Annual Accounts 8 Buy now
20 Apr 2004 accounts Delivery ext'd 3 mth 30/06/03 2 Buy now
28 Jun 2003 annual-return Return made up to 13/05/03; full list of members 5 Buy now
26 Apr 2003 accounts Annual Accounts 8 Buy now
11 Oct 2002 officers Secretary's particulars changed 1 Buy now
14 Aug 2002 annual-return Return made up to 13/05/02; full list of members 5 Buy now
08 Aug 2002 accounts Annual Accounts 7 Buy now
16 Apr 2002 accounts Delivery ext'd 3 mth 30/06/01 2 Buy now
20 Aug 2001 annual-return Return made up to 13/05/01; full list of members 5 Buy now
02 Feb 2001 accounts Annual Accounts 8 Buy now
02 Feb 2001 accounts Annual Accounts 8 Buy now
13 Jul 2000 annual-return Return made up to 13/05/00; full list of members 5 Buy now
21 Mar 2000 accounts Delivery ext'd 3 mth 30/06/99 2 Buy now
20 Aug 1999 accounts Annual Accounts 8 Buy now
14 Jun 1999 annual-return Return made up to 13/05/99; full list of members 5 Buy now
07 May 1999 accounts Delivery ext'd 3 mth 30/06/98 1 Buy now
02 Jul 1998 accounts Annual Accounts 4 Buy now
17 Jun 1998 annual-return Return made up to 13/05/98; full list of members 5 Buy now
05 Mar 1998 accounts Delivery ext'd 3 mth 30/06/97 1 Buy now
19 Aug 1997 annual-return Return made up to 13/05/97; full list of members 5 Buy now
04 Aug 1996 officers Director resigned 1 Buy now
31 Jul 1996 accounts Accounting reference date extended from 31/05/97 to 30/06/97 1 Buy now
31 Jul 1996 capital Ad 13/05/96--------- £ si 99998@1=99998 £ ic 2/100000 2 Buy now
31 Jul 1996 officers New director appointed 2 Buy now
23 Jun 1996 officers New secretary appointed 2 Buy now
23 Jun 1996 officers Secretary resigned 1 Buy now
13 May 1996 incorporation Incorporation Company 24 Buy now