HASKINS GROUP LIMITED

Company number 03901816

Date	Type	Description	View / Download
18 Sep 2024	AP01	Appointment of Mr Marcus John Powell as a director on 13 September 2024	(2 pages)
05 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	(3 pages)
27 Nov 2023	AA	Group of companies' accounts made up to 26 February 2023	(43 pages)
13 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	(3 pages)
18 Nov 2022	AA	Group of companies' accounts made up to 27 February 2022	(45 pages)
19 Apr 2022	TM01	Termination of appointment of Lisa Looker as a director on 11 April 2022	(1 page)
19 Apr 2022	TM01	Termination of appointment of Benjamin Richard Harrison as a director on 11 April 2022	(1 page)
19 Apr 2022	TM01	Termination of appointment of Andrew Michael Harriss as a director on 11 April 2022	(1 page)
28 Feb 2022	CERTNM	Company name changed haskins holdings LIMITED\certificate issued on 28/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-14	(3 pages)
18 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	(4 pages)
30 Nov 2021	AA	Group of companies' accounts made up to 28 February 2021	(40 pages)
31 Aug 2021	SH06	Cancellation of shares. Statement of capital on 30 June 2021 GBP 6,259	(4 pages)
31 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
19 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)
21 Oct 2020	AP01	Appointment of Mr Benjamin Richard Harrison as a director on 9 October 2020	(2 pages)
21 Oct 2020	AP01	Appointment of Mr Andrew Michael Harriss as a director on 9 October 2020	(2 pages)
19 Oct 2020	AA	Group of companies' accounts made up to 22 February 2020	(42 pages)
07 Apr 2020	AP01	Appointment of Mr James Robert Haskins as a director on 1 April 2020	(2 pages)
05 Mar 2020	TM01	Termination of appointment of Conna Mary Margaret Powles as a director on 21 February 2020	(1 page)
17 Feb 2020	MR01	Registration of charge 039018160004, created on 10 February 2020	(24 pages)
17 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	(6 pages)
05 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2019	SH08	Change of share class name or designation	(2 pages)
05 Nov 2019	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 6,309.00	(4 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)