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)
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
09 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
21 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 102
02 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
29 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 102
04 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
16 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 102
12 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a small company made up to 31 October 2011
04 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
13 Jul 2011 AA Accounts for a small company made up to 31 October 2010
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 102
04 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Dec 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders