HAUT INVESTMENTS LIMITED

08426405
ONE COLEMAN STREET LONDON EC2R 5AA

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 22 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2023 accounts Annual Accounts 20 Buy now
03 Mar 2023 officers Termination of appointment of director (Vishal Gor) 1 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 20 Buy now
06 Jan 2022 officers Termination of appointment of director (Stephen Paul Halliwell) 1 Buy now
06 Jan 2022 officers Appointment of director (Mr Simon Jeremy Century) 2 Buy now
06 Jan 2022 officers Appointment of director (Vishal Gor) 2 Buy now
06 Jan 2022 officers Appointment of director (Mr Jasan Fitzpatrick) 2 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 officers Termination of appointment of director (Kerrigan William Procter) 1 Buy now
29 Jun 2021 accounts Annual Accounts 21 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2020 officers Termination of appointment of director (Matteo Charles Colombo) 1 Buy now
15 Sep 2020 officers Appointment of director (Mr Kerrigan William Procter) 2 Buy now
15 Sep 2020 officers Appointment of director (Mr Stephen Paul Halliwell) 2 Buy now
15 Sep 2020 officers Termination of appointment of director (Geoffrey Julian Timms) 1 Buy now
10 Jul 2020 accounts Annual Accounts 19 Buy now
13 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
13 Jan 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Jan 2020 resolution Resolution 34 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2019 accounts Annual Accounts 18 Buy now
25 Jul 2019 capital Return of Allotment of shares 6 Buy now
04 Jul 2019 capital Return of Allotment of shares 6 Buy now
13 May 2019 miscellaneous Second filing of Confirmation Statement dated 01/03/2019 11 Buy now
12 Apr 2019 return 01/03/19 Statement of Capital gbp 190312594.00 9 Buy now
26 Nov 2018 accounts Change Account Reference Date Company 3 Buy now
19 Jun 2018 capital Return of Allotment of shares 11 Buy now
13 Jun 2018 resolution Resolution 3 Buy now
23 May 2018 resolution Resolution 3 Buy now
23 Apr 2018 capital Return of Allotment of shares 11 Buy now
18 Apr 2018 officers Appointment of corporate secretary (Legal & General Co Sec Limited) 3 Buy now
27 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
27 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
27 Mar 2018 officers Termination of appointment of director (Shane Edward Law) 2 Buy now
27 Mar 2018 officers Termination of appointment of director (Keith Breslauer) 2 Buy now
27 Mar 2018 officers Termination of appointment of director (Aubrey Mark Collins) 2 Buy now
27 Mar 2018 officers Termination of appointment of secretary (Broughton Secretaries Limited) 2 Buy now
27 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Mar 2018 accounts Annual Accounts 53 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 officers Termination of appointment of director (Paul Robertson Stanworth) 2 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
08 Feb 2017 accounts Annual Accounts 52 Buy now
03 Nov 2016 officers Change of particulars for corporate secretary (Broughton Secretaries Limited) 1 Buy now
19 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2016 accounts Annual Accounts 49 Buy now
09 Mar 2016 annual-return Annual Return 12 Buy now
12 Oct 2015 officers Change of particulars for director (Mr Geoffrey Julian Timms) 2 Buy now
12 Oct 2015 officers Change of particulars for director (Mr Paul Robertson Stanworth) 2 Buy now
12 Oct 2015 officers Appointment of director (Mr Matteo Charles Colombo) 2 Buy now
12 Oct 2015 officers Termination of appointment of director (William Hughes) 1 Buy now
10 Mar 2015 annual-return Annual Return 12 Buy now
03 Dec 2014 accounts Annual Accounts 46 Buy now
19 Nov 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Jul 2014 capital Return of Allotment of shares 6 Buy now
25 Jun 2014 capital Return of Allotment of shares 3 Buy now
23 Jun 2014 capital Return of Allotment of shares 4 Buy now
25 Mar 2014 officers Change of particulars for director (Mr Shane Edward Law) 2 Buy now
25 Mar 2014 officers Change of particulars for director (Mr Aubrey Mark Collins) 2 Buy now
25 Mar 2014 officers Change of particulars for director (Mr Keith Breslauer) 2 Buy now
14 Mar 2014 annual-return Annual Return 10 Buy now
06 Jan 2014 capital Return of Allotment of shares 4 Buy now
24 Apr 2013 officers Appointment of director (William Hughes) 3 Buy now
10 Apr 2013 capital Return of Allotment of shares 8 Buy now
10 Apr 2013 capital Notice of name or other designation of class of shares 3 Buy now
10 Apr 2013 officers Appointment of director (Mr Paul Robertson Stanworth) 3 Buy now
10 Apr 2013 officers Appointment of director (Mr Geoffrey Julian Timms) 3 Buy now
28 Mar 2013 resolution Resolution 19 Buy now
26 Mar 2013 officers Appointment of director (Mr Keith Breslauer) 2 Buy now
26 Mar 2013 officers Appointment of director (Mr Aubrey Mark Collins) 2 Buy now
26 Mar 2013 officers Termination of appointment of director (Platinum Nominees Limited) 1 Buy now
01 Mar 2013 incorporation Incorporation Company 23 Buy now