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HASELDEN DEVELOPMENTS LIMITED

Company number 04720084

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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)
24 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Nov 2021 AD01 Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE to Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 November 2021
08 Nov 2021 LIQ01 Declaration of solvency
08 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-26
05 Nov 2021 600 Appointment of a voluntary liquidator
22 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
13 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
13 Apr 2021 TM01 Termination of appointment of Kathleen Alice Haselden as a director on 12 April 2021
13 Apr 2021 TM01 Termination of appointment of Dorne Francis Benning as a director on 12 April 2021
13 Apr 2021 TM01 Termination of appointment of Sandra Fern Barcenilla as a director on 12 April 2021
30 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
11 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
08 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
05 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
27 Oct 2016 AA Unaudited abridged accounts made up to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 400
13 Apr 2016 CH01 Director's details changed for Kathleen Alice Haselden on 10 March 2016
13 Apr 2016 CH01 Director's details changed for Sandra Fern Barcenilla on 10 March 2016
13 Apr 2016 CH01 Director's details changed for Dorne Francis Benning on 10 March 2016