HASKINS GROUP LIMITED

Company number 03901816

Date	Type	Description	View / Download
25 Oct 2019	AA	Group of companies' accounts made up to 24 February 2019	(38 pages)
12 Feb 2019	MR04	Satisfaction of charge 2 in full	(1 page)
04 Feb 2019	MR01	Registration of charge 039018160003, created on 31 January 2019	(23 pages)
15 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(4 pages)
27 Jul 2018	AP03	Appointment of Mr John Alexander Dunlop as a secretary on 19 July 2018	(2 pages)
24 Jul 2018	AA	Group of companies' accounts made up to 25 February 2018	(35 pages)
23 Jul 2018	AP01	Appointment of Mr John Alexander Dunlop as a director on 19 July 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Glenn Anthony John Carroll as a director on 31 May 2018	(1 page)
04 Jun 2018	TM02	Termination of appointment of Glenn Anthony John Carroll as a secretary on 31 May 2018	(1 page)
18 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
13 Dec 2017	AP01	Appointment of Mr Terrence Rodney Frederick Stockley as a director on 7 November 2017	(2 pages)
19 Jul 2017	AA	Group of companies' accounts made up to 26 February 2017	(35 pages)
12 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
28 Jul 2016	AA	Group of companies' accounts made up to 28 February 2016	(36 pages)
26 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 6,118	(7 pages)
20 Jul 2015	AA	Group of companies' accounts made up to 22 February 2015	(26 pages)
15 Apr 2015	AP01	Appointment of Mrs Lisa Looker as a director on 12 February 2015	(2 pages)
15 Apr 2015	AP01	Appointment of Mr Glenn Anthony John Carroll as a director on 12 February 2015	(2 pages)
15 Apr 2015	AP03	Appointment of Mr Glenn Anthony John Carroll as a secretary on 12 February 2015	(2 pages)
15 Apr 2015	TM02	Termination of appointment of Warren George Haskins as a secretary on 12 February 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 6,118	(6 pages)
02 Dec 2014	SH06	Cancellation of shares. Statement of capital on 26 September 2014 GBP 6,118	(6 pages)
02 Dec 2014	SH03	Purchase of own shares.	(3 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/09/2014	(6 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 6,168.00	(6 pages)