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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)
31 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
24 Jul 2018 AA Accounts for a small company made up to 31 December 2017
01 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
08 Aug 2017 AA Accounts for a small company made up to 31 December 2016
07 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
30 Jun 2016 AA Full accounts made up to 31 December 2015
02 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,125,000
13 Aug 2015 AA Full accounts made up to 31 December 2014
21 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 1,125,000
08 Jul 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 AD01 Registered office address changed from 183 Pack Lane Kempshott Basingstoke Hampshire RG22 5HW England on 9 January 2014
04 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1,125,000
02 Sep 2013 CERTNM Company name changed hainsford energy (wansbeck blyth harbour) LIMITED\certificate issued on 02/09/13
  • RES15 ‐ Change company name resolution on 2013-08-20
02 Sep 2013 CONNOT Change of name notice
19 Aug 2013 AA Full accounts made up to 31 December 2012
06 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
08 Aug 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 300,000
30 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
07 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
02 Sep 2010 CH03 Secretary's details changed for Joan Suzanne Pullen on 19 November 2009