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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)
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
17 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Jan 2009 122 Gbp sr 10000@1
20 Jan 2009 122 Gbp sr 18000@1
20 Oct 2008 363a Return made up to 20/09/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Oct 2007 363s Return made up to 20/09/07; full list of members
  • 363(287) ‐ Registered office changed on 17/10/07