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HASSALL HOMES GROUP LIMITED

Company number 01641046

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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)
07 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 May 2014	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 1 May 2014	View PDF Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 48,325,000	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 48,325,000 - link opens in a new window - 5 pages (5 pages)
10 May 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
26 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2011	TM01	Termination of appointment of Peter Anthony Carr as a director on 30 September 2011	View PDF Termination of appointment of Peter Anthony Carr as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
20 May 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	CH01	Director's details changed for Peter Anthony Carr on 31 March 2011	View PDF Director's details changed for Peter Anthony Carr on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	CH03	Secretary's details changed for Colin Richard Clapham on 28 March 2011	View PDF Secretary's details changed for Colin Richard Clapham on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011	View PDF Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Nov 2010	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England	View PDF Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England - link opens in a new window - 1 page (1 page)
10 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	CH01	Director's details changed for Peter Anthony Carr on 1 April 2010	View PDF Director's details changed for Peter Anthony Carr on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH01	Director's details changed for Peter Robert Andrew on 18 March 2010	View PDF Director's details changed for Peter Robert Andrew on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	TM01	Termination of appointment of Christopher Carney as a director	View PDF Termination of appointment of Christopher Carney as a director - link opens in a new window - 1 page (1 page)
04 Feb 2010	AP01	Appointment of Vikranth Chandran as a director	View PDF Appointment of Vikranth Chandran as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	View PDF Annual return made up to 1 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jan 2010	CH01	Director's details changed for Peter Anthony Carr on 1 October 2009	View PDF Director's details changed for Peter Anthony Carr on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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