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HASELBURY MILL LIMITED

Company number 03546066

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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)
18 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
29 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
23 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2023 PSC04 Change of details for Mr Roger Keiron Bastable as a person with significant control on 15 April 2017
12 Dec 2023 SH08 Change of share class name or designation
20 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
03 Feb 2023 AA Unaudited abridged accounts made up to 30 April 2022
28 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
31 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
20 May 2021 CS01 Confirmation statement made on 15 April 2021 with updates
16 Feb 2021 AA Unaudited abridged accounts made up to 30 April 2020
21 May 2020 CS01 Confirmation statement made on 15 April 2020 with updates
29 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
24 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
24 Apr 2019 PSC04 Change of details for Mr Roger Keiron Bastable as a person with significant control on 27 June 2018
24 Apr 2019 CH01 Director's details changed for Mr Roger Keiron Bastable on 27 June 2018
24 Apr 2019 CH03 Secretary's details changed for Mr Dominic Richard Holland on 27 June 2018
29 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
17 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
30 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
24 Jan 2017 AA Unaudited abridged accounts made up to 30 April 2016
21 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100