HACIENDA ESPANA LIMITED

05313731
1 STRAWBERRY BANK SCOTBY VILLAGE SCOTBY CARLISLE CA4 8BP

Documents

Documents
Date Category Description Pages
11 Dec 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
28 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 accounts Annual Accounts 10 Buy now
10 Jan 2023 officers Termination of appointment of director (John Andrew Mcgrillis) 1 Buy now
29 Dec 2022 accounts Annual Accounts 3 Buy now
21 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2021 officers Termination of appointment of director (David Edward Preston) 1 Buy now
21 Sep 2021 accounts Annual Accounts 13 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 accounts Annual Accounts 10 Buy now
22 Apr 2020 incorporation Memorandum Articles 5 Buy now
22 Apr 2020 resolution Resolution 1 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 officers Appointment of director (Mrs Tonia Lesley Winson Painter) 2 Buy now
10 Sep 2019 officers Termination of appointment of director (Stuart James Dowding) 1 Buy now
22 Aug 2019 accounts Annual Accounts 8 Buy now
16 May 2019 officers Change of particulars for corporate secretary (First Names Secretaries (Guernsey) Limited) 1 Buy now
06 Feb 2019 officers Appointment of director (Mr Stuart James Dowding) 2 Buy now
06 Feb 2019 officers Termination of appointment of director (Clive Kingdon Damsell) 1 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 accounts Annual Accounts 10 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 accounts Annual Accounts 9 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2016 accounts Annual Accounts 5 Buy now
31 Dec 2015 annual-return Annual Return 6 Buy now
12 Aug 2015 accounts Annual Accounts 8 Buy now
19 Dec 2014 annual-return Annual Return 6 Buy now
19 Dec 2014 officers Change of particulars for corporate secretary (Mercator Secretaries Limited) 1 Buy now
01 Sep 2014 accounts Annual Accounts 3 Buy now
03 Jan 2014 annual-return Annual Return 6 Buy now
13 Aug 2013 accounts Annual Accounts 3 Buy now
03 Jan 2013 annual-return Annual Return 6 Buy now
14 Sep 2012 accounts Annual Accounts 4 Buy now
27 Feb 2012 annual-return Annual Return 6 Buy now
29 Sep 2011 accounts Annual Accounts 4 Buy now
14 Jan 2011 officers Appointment of director (Clive Kingdon Damsell) 3 Buy now
14 Jan 2011 officers Termination of appointment of director (Mark Gill) 2 Buy now
21 Dec 2010 annual-return Annual Return 6 Buy now
04 Oct 2010 accounts Annual Accounts 5 Buy now
06 Jan 2010 annual-return Annual Return 6 Buy now
06 Jan 2010 officers Change of particulars for director (Mark Ellis Gill) 2 Buy now
06 Jan 2010 officers Change of particulars for director (David Edward Preston) 2 Buy now
06 Jan 2010 officers Change of particulars for director (John Mcgrillis) 2 Buy now
06 Jan 2010 officers Change of particulars for corporate secretary (Mercator Secretaries Limited) 2 Buy now
30 Oct 2009 accounts Annual Accounts 5 Buy now
19 Dec 2008 annual-return Return made up to 15/12/08; full list of members 4 Buy now
25 Sep 2008 accounts Annual Accounts 5 Buy now
18 Jan 2008 annual-return Return made up to 15/12/07; full list of members 3 Buy now
14 May 2007 accounts Annual Accounts 6 Buy now
17 Jan 2007 annual-return Return made up to 15/12/06; full list of members 7 Buy now
24 Oct 2006 accounts Annual Accounts 5 Buy now
29 Mar 2006 annual-return Return made up to 15/12/05; full list of members 7 Buy now
13 May 2005 officers New director appointed 2 Buy now
22 Mar 2005 officers New director appointed 2 Buy now
15 Dec 2004 officers Secretary resigned 1 Buy now
15 Dec 2004 incorporation Incorporation Company 17 Buy now