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HASLEBROW FINANCE LIMITED

Company number 00804402

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	SH06	Cancellation of shares. Statement of capital on 30 October 2023 GBP 50	View PDF Cancellation of shares. Statement of capital on 30 October 2023 GBP 50 - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC01	Notification of Julia Sara Pash as a person with significant control on 30 October 2023	View PDF Notification of Julia Sara Pash as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 31 October 2023	View PDF Withdrawal of a person with significant control statement on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	PSC07	Cessation of Melville Morris as a person with significant control on 12 April 2021	View PDF Cessation of Melville Morris as a person with significant control on 12 April 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	TM01	Termination of appointment of Melville Morris as a director on 12 April 2021	View PDF Termination of appointment of Melville Morris as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AD01	Registered office address changed from Trident House 31-33 Dale Street Liverpool L2 2HF to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 15 September 2021	View PDF Registered office address changed from Trident House 31-33 Dale Street Liverpool L2 2HF to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 15 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	TM01	Termination of appointment of Oscar Kwai Hung Ip as a director on 3 September 2021	View PDF Termination of appointment of Oscar Kwai Hung Ip as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2019	AP01	Appointment of Mr Oscar Kwai Hung Ip as a director on 1 October 2019	View PDF Appointment of Mr Oscar Kwai Hung Ip as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AP01	Appointment of Mrs Julia Sara Pash as a director on 1 October 2019	View PDF Appointment of Mrs Julia Sara Pash as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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HASLEBROW FINANCE LIMITED

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