LA HACIENDA LIMITED

04290723
THE OLD AIRFIELD HECK & POLLINGTON LANE POLLINGTON GOOLE DN14 0BA

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 31 Buy now
20 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2024 capital Statement of capital (Section 108) 5 Buy now
28 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Jun 2024 insolvency Solvency Statement dated 27/06/24 1 Buy now
28 Jun 2024 resolution Resolution 2 Buy now
28 Jun 2024 capital Return of Allotment of shares 3 Buy now
24 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2023 accounts Annual Accounts 31 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 officers Termination of appointment of director (Matthew Francis Wilson) 1 Buy now
09 May 2023 officers Appointment of secretary (Mr John Ian Thompson) 2 Buy now
09 May 2023 officers Appointment of director (Mr John Ian Thompson) 2 Buy now
09 May 2023 officers Termination of appointment of secretary (Matthew Francis Wilson) 1 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 28 Buy now
02 Oct 2021 accounts Annual Accounts 25 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 officers Termination of appointment of director (Simon Andrew Hupfeld) 1 Buy now
30 Jun 2021 officers Appointment of director (Mr William Christoper Durborow) 2 Buy now
22 Sep 2020 accounts Annual Accounts 24 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2020 officers Appointment of director (Mr Paul North) 2 Buy now
13 Jul 2020 officers Appointment of director (Mr Matthew Francis Wilson) 2 Buy now
09 Oct 2019 officers Appointment of secretary (Mr Matthew Francis Wilson) 2 Buy now
27 Sep 2019 officers Termination of appointment of director (Anthony Neil Harker) 1 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 accounts Annual Accounts 27 Buy now
12 Jun 2019 officers Appointment of director (Mr Anthony Neil Harker) 2 Buy now
12 Jun 2019 officers Termination of appointment of director (Dale Elizabeth Mcgrath) 1 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2018 incorporation Memorandum Articles 15 Buy now
23 Aug 2018 resolution Resolution 3 Buy now
10 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 officers Appointment of director (Mr Brian Gerard Harris) 2 Buy now
28 Mar 2018 officers Termination of appointment of director (Mark Richard Traylor) 1 Buy now
19 Mar 2018 accounts Annual Accounts 28 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2017 accounts Change Account Reference Date Company Current Shortened 3 Buy now
10 Aug 2017 officers Appointment of director (Mr Mark Richard Traylor) 2 Buy now
10 Aug 2017 officers Appointment of director (Mr Robert Francis Mehmel) 2 Buy now
10 Aug 2017 officers Appointment of director (Mr Simon Andrew Hupfeld) 2 Buy now
10 Aug 2017 officers Appointment of director (Ms Dale Elizabeth Mcgrath) 2 Buy now
09 Aug 2017 officers Termination of appointment of director (Simon Nicholas Goodwin) 1 Buy now
09 Aug 2017 officers Termination of appointment of director (John Stuart Goodwin) 1 Buy now
09 Aug 2017 officers Termination of appointment of secretary (John Stuart Goodwin) 1 Buy now
08 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
08 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
08 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
19 Jul 2017 capital Return of Allotment of shares 4 Buy now
13 Jul 2017 resolution Resolution 18 Buy now
06 Jul 2017 miscellaneous Miscellaneous 1 Buy now
09 Jun 2017 accounts Annual Accounts 9 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2015 accounts Annual Accounts 9 Buy now
21 Sep 2015 annual-return Annual Return 6 Buy now
02 Dec 2014 accounts Annual Accounts 9 Buy now
29 Sep 2014 annual-return Annual Return 6 Buy now
04 Dec 2013 accounts Annual Accounts 8 Buy now
16 Oct 2013 annual-return Annual Return 6 Buy now
12 Jul 2013 accounts Annual Accounts 8 Buy now
21 Sep 2012 annual-return Annual Return 6 Buy now
17 Jul 2012 accounts Annual Accounts 8 Buy now
04 Oct 2011 annual-return Annual Return 6 Buy now
13 Jul 2011 accounts Annual Accounts 8 Buy now
29 Jun 2011 capital Return of Allotment of shares 4 Buy now
04 Oct 2010 annual-return Annual Return 5 Buy now
16 Jan 2010 accounts Annual Accounts 9 Buy now
01 Dec 2009 annual-return Annual Return 4 Buy now
17 Mar 2009 accounts Annual Accounts 8 Buy now
20 Jan 2009 capital Gbp sr 10000@1 1 Buy now
20 Jan 2009 capital Gbp sr 18000@1 1 Buy now
20 Oct 2008 annual-return Return made up to 20/09/08; full list of members 4 Buy now
17 Jan 2008 accounts Annual Accounts 8 Buy now
17 Oct 2007 annual-return Return made up to 20/09/07; full list of members 7 Buy now
13 Sep 2007 officers Director's particulars changed 1 Buy now
13 Sep 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Jan 2007 accounts Annual Accounts 8 Buy now
25 Sep 2006 annual-return Return made up to 20/09/06; full list of members 3 Buy now
20 Sep 2006 address Registered office changed on 20/09/06 from: unit 1 goldcrest business park dudbridge road stroud gloucestershire GL5 3EY 1 Buy now
03 Jan 2006 accounts Annual Accounts 7 Buy now
28 Dec 2005 capital £ ic 60100/45100 31/10/05 £ sr 15000@1=15000 1 Buy now
27 Sep 2005 annual-return Return made up to 20/09/05; full list of members 3 Buy now
13 Sep 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Sep 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Jan 2005 capital £ ic 75100/60100 31/10/04 £ sr 15000@1=15000 1 Buy now
11 Jan 2005 accounts Annual Accounts 7 Buy now
09 Sep 2004 annual-return Return made up to 20/09/04; full list of members 7 Buy now
18 Feb 2004 mortgage Particulars of mortgage/charge 5 Buy now
13 Jan 2004 capital £ ic 90100/75100 31/10/03 £ sr 15000@1=15000 1 Buy now
13 Jan 2004 accounts Annual Accounts 8 Buy now
15 Sep 2003 annual-return Return made up to 20/09/03; full list of members 7 Buy now
26 Jan 2003 capital £ ic 120100/105100 31/10/02 £ sr 15000@1=15000 1 Buy now
26 Jan 2003 capital £ sr 15000@1 31/03/02 1 Buy now
25 Jan 2003 accounts Annual Accounts 8 Buy now
29 Oct 2002 capital Nc inc already adjusted 01/11/01 1 Buy now