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J.H.HASKINS & SON LIMITED

Company number 00579967

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Feb 2024 PSC04 Change of details for Mr John Kevin Haskins as a person with significant control on 1 January 2024
02 Feb 2024 AP01 Appointment of Ms Alice Teresa Archer as a director on 1 February 2024
28 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2023 MA Memorandum and Articles of Association
30 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 28 November 2022 with updates
29 Nov 2022 PSC04 Change of details for Mr John Kevin Haskins as a person with significant control on 31 July 2022
28 Nov 2022 PSC01 Notification of John Kevin Haskins as a person with significant control on 31 July 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Aug 2022 PSC04 Change of details for Mr Graham Russell Haskins as a person with significant control on 12 August 2022
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
29 Sep 2021 AP01 Appointment of Mr Christopher Haskins as a director on 16 September 2021
29 Sep 2021 AP01 Appointment of Mrs Hannah Jade Farthing as a director on 16 September 2021
08 Aug 2021 PSC07 Cessation of John Kevin Haskins as a person with significant control on 31 July 2021
08 Aug 2021 TM01 Termination of appointment of John Kevin Haskins as a director on 31 July 2021
19 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Mar 2018 TM01 Termination of appointment of Drew Foley as a director on 15 February 2018