HASLAMS ESTATE AGENTS (THAMES VALLEY) LIMITED: Filings

  • Overview

    Company NameHASLAMS ESTATE AGENTS (THAMES VALLEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10960874
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HASLAMS ESTATE AGENTS (THAMES VALLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Christopher James Hough on Jul 03, 2026

    2 pagesCH01

    Confirmation statement made on Feb 07, 2026 with no updates

    3 pagesCS01

    Change of details for Foxtons Limited as a person with significant control on Oct 28, 2024

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    13 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    189 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 07, 2025 with updates

    5 pagesCS01

    Satisfaction of charge 109608740002 in full

    1 pagesMR04

    Satisfaction of charge 109608740003 in full

    1 pagesMR04

    Notification of Foxtons Limited as a person with significant control on Oct 28, 2024

    2 pagesPSC02

    Appointment of Mr Christopher James Hough as a director on Oct 28, 2024

    2 pagesAP01

    Appointment of Mr Guy Stewart Gittins as a director on Oct 28, 2024

    2 pagesAP01

    Termination of appointment of Stephen Paul Woodford as a director on Oct 28, 2024

    1 pagesTM01

    Cessation of Stephen Paul Woodford as a person with significant control on Oct 28, 2024

    1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 862,068.96
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    6 pagesMA

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 07, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    4 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0