- Company Overview for W.E.HASELDEN & SON LIMITED (00920199)
- Filing history for W.E.HASELDEN & SON LIMITED (00920199)
- People for W.E.HASELDEN & SON LIMITED (00920199)
- Charges for W.E.HASELDEN & SON LIMITED (00920199)
- More for W.E.HASELDEN & SON LIMITED (00920199)
| 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) |
|---|---|---|---|
| 07 Jan 2015 | CH03 | Secretary's details changed for Kathleen Alice Haselden on 19 December 2014 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Jun 2014 | CH01 | Director's details changed for Mr Kevin William Geoffrey Haselden on 18 June 2014 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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| 23 Dec 2013 | AD01 | Registered office address changed from C/O Good Good Wines Limited No 3 Warehouse Whitewall Road Strood Kent ME2 4EW on 23 December 2013 | |
| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 19 December 2012 with full list of shareholders | |
| 08 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 21 Dec 2011 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
| 07 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 13 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 13 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 13 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 13 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 23 Dec 2010 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
| 04 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 21 Dec 2009 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
| 21 Dec 2009 | CH01 | Director's details changed for Kathleen Alice Haselden on 19 December 2009 | |
| 02 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 04 Feb 2009 | 288b | Appointment terminated director albert haselden | |
| 14 Jan 2009 | 363a | Return made up to 19/12/08; full list of members | |
| 22 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 08 Jan 2008 | 363a | Return made up to 19/12/07; full list of members | |
| 03 Nov 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 21 Dec 2006 | 363a | Return made up to 19/12/06; full list of members |