LA HACIENDA LIMITED

Company number 04290723

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
28 Aug 2018 PSC05 Change of details for The Ames Companies Uk Ltd. as a person with significant control on 28 August 2018
23 Aug 2018 MA Memorandum and Articles of Association
23 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facilities agreement guarantee doc co business 27/07/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Aug 2018 PSC05 Change of details for The Ames Companies Uk Ltd. as a person with significant control on 10 August 2018
28 Jun 2018 MR04 Satisfaction of charge 2 in full
28 Jun 2018 MR04 Satisfaction of charge 3 in full
10 Apr 2018 AP01 Appointment of Mr Brian Gerard Harris as a director on 9 April 2018
28 Mar 2018 TM01 Termination of appointment of Mark Richard Traylor as a director on 15 March 2018
19 Mar 2018 AA Accounts for a small company made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with updates
22 Sep 2017 AA01 Current accounting period shortened from 31 October 2017 to 30 September 2017
10 Aug 2017 AP01 Appointment of Mr Mark Richard Traylor as a director on 31 July 2017
10 Aug 2017 AP01 Appointment of Mr Robert Francis Mehmel as a director on 31 July 2017
10 Aug 2017 AP01 Appointment of Mr Simon Andrew Hupfeld as a director on 31 July 2017
10 Aug 2017 AP01 Appointment of Ms Dale Elizabeth Mcgrath as a director on 31 July 2017
09 Aug 2017 TM01 Termination of appointment of Simon Nicholas Goodwin as a director on 31 July 2017
09 Aug 2017 TM01 Termination of appointment of John Stuart Goodwin as a director on 31 July 2017
09 Aug 2017 TM02 Termination of appointment of John Stuart Goodwin as a secretary on 31 July 2017
08 Aug 2017 PSC07 Cessation of Simon Nicholas Goodwin as a person with significant control on 31 July 2017
08 Aug 2017 PSC02 Notification of The Ames Companies Uk Ltd. as a person with significant control on 31 July 2017
08 Aug 2017 PSC07 Cessation of John Stuart Goodwin as a person with significant control on 31 July 2017
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 September 2001
  • GBP 100
13 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2017 MISC Form 122 dated 27/11/2006