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HACIENDA INVESTMENTS LIMITED - 12, Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
Company Information
- Company registration number
- 03197602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12
- Old Mills Industrial Estate
- Paulton
- Bristol
- BS39 7SU
- United Kingdom 12, Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU, United Kingdom UK
Management
- Managing Directors
- TRIAY, Louis Bernard
- TRILEX NOMINEES LIMITED
- Company secretaries
- CURTIS, Benjamin
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-13
- Age Of Company 1996-05-13 28 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2013-05-13
- Annual Return
- Due Date: 2021-05-27
- Last Date: 2020-05-13
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HACIENDA INVESTMENTS LIMITED Company Description
- HACIENDA INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03197602. Its current trading status is "live". It was registered 1996-05-13. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-05-13.It can be contacted at 12 .
Get HACIENDA INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hacienda Investments Limited - 12, Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
- 1996-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-05-21) - CS01
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appoint-person-secretary-company-with-name-date (2020-02-04) - AP03
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termination-secretary-company-with-name-termination-date (2020-02-04) - TM02
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change-person-director-company-with-change-date (2020-05-19) - CH01
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change-person-director-company-with-change-date (2020-05-20) - CH01
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change-corporate-director-company-with-change-date (2020-05-20) - CH02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-15) - CS01
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accounts-with-accounts-type-micro-entity (2019-03-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01
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accounts-with-accounts-type-micro-entity (2018-02-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-03-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-25) - TM02
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appoint-person-secretary-company-with-name (2013-11-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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change-corporate-secretary-company-with-change-date (2012-05-25) - CH04
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accounts-with-accounts-type-total-exemption-small (2012-03-15) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-01) - TM02
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appoint-person-director-company-with-name (2011-02-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01
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change-corporate-director-company-with-change-date (2011-05-27) - CH02
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appoint-corporate-secretary-company-with-name (2011-03-23) - AP04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-04-06) - AA
keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-05-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-07-31) - AA
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legacy (2008-05-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-29) - AA
keyboard_arrow_right 2007
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legacy (2007-05-15) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-08-04) - AA
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legacy (2006-07-05) - 363a
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legacy (2006-02-02) - 244
keyboard_arrow_right 2005
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legacy (2005-08-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-06-17) - AA
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legacy (2005-04-20) - 244
keyboard_arrow_right 2004
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legacy (2004-04-20) - 244
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legacy (2004-07-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-07-09) - AA
keyboard_arrow_right 2003
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legacy (2003-06-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-04-26) - AA
keyboard_arrow_right 2002
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legacy (2002-10-11) - 288c
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legacy (2002-08-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2002-08-08) - AA
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legacy (2002-04-16) - 244
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-02) - AA
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legacy (2001-08-20) - 363a
keyboard_arrow_right 2000
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legacy (2000-07-13) - 363a
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legacy (2000-03-21) - 244
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-20) - AA
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legacy (1999-06-14) - 363a
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legacy (1999-05-07) - 244
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-02) - AA
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legacy (1998-06-17) - 363a
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legacy (1998-03-05) - 244
keyboard_arrow_right 1997
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legacy (1997-08-19) - 363a
keyboard_arrow_right 1996
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legacy (1996-07-31) - 225
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legacy (1996-07-31) - 88(2)R
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legacy (1996-07-31) - 288
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legacy (1996-06-23) - 288
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legacy (1996-08-04) - 288
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incorporation-company (1996-05-13) - NEWINC