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HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED

Company number 02606039

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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)
21 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with updates
28 May 2024 AA Total exemption full accounts made up to 31 December 2023
21 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 December 2022
22 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
07 Apr 2022 CH01 Director's details changed for Mr Charles Anthony Rose on 7 April 2022
07 Apr 2022 AD01 Registered office address changed from 146 C/O Edmund Carr Llp 146 London Road Chelmsford CM2 0AW England to 146 New London Road Chelmsford CM2 0AW on 7 April 2022
05 Apr 2022 TM02 Termination of appointment of Marie Heesom as a secretary on 1 April 2022
05 Apr 2022 AP04 Appointment of Edmund Carr Llp as a secretary on 1 April 2022
04 Apr 2022 TM02 Termination of appointment of Joan Suzanne Pullen as a secretary on 31 March 2022
04 Apr 2022 AP03 Appointment of Mrs Marie Heesom as a secretary on 31 March 2022
04 Apr 2022 AD01 Registered office address changed from C/O D K Poynter & Co Cortlandt Cortlandt George Street Hailsham BN27 1AE to 146 C/O Edmund Carr Llp 146 London Road Chelmsford CM2 0AW on 4 April 2022
04 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
02 Sep 2021 CH01 Director's details changed for Marie Angela Heesom on 1 September 2021
25 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
18 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 May 2021 AA Total exemption full accounts made up to 31 December 2020
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
15 May 2020 AA Total exemption full accounts made up to 31 December 2019
06 Sep 2019 CH01 Director's details changed for Marie Angela Heesom on 1 September 2019
02 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
08 Jul 2019 CH01 Director's details changed for Marie Angela Heesom on 8 July 2019
07 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
08 Feb 2019 MR04 Satisfaction of charge 6 in full