| Company Name | Hacienda Petaluma Limited |
|---|---|
| Director | Marie Hyacinth Victoria Brittenden |
| Company Status | Active |
| Company Number | 08518580 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2013(10 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mrs Marie Hyacinth Victoria Brittenden |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 19 St. Aubyns Place York YO24 1EQ |
Location
| Registered Address | 35 Westgate Huddersfield HD1 1PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | Marie Hyacinth Victoria Brittenden 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 3 days from now) |
Filing History
| 22 January 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
| 14 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 16 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
| 28 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 7 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 1 March 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 11 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 24 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 4 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 8 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 26 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 11 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 10 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 28 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 28 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 13 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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| 13 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 19 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 19 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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| 12 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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| 12 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 7 May 2013 | Incorporation
|
| 7 May 2013 | Incorporation
|