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HAESCO LIMITED

Company number 04864721

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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)
14 Jun 2024 AA Micro company accounts made up to 31 July 2023
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
14 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
05 May 2022 AA Micro company accounts made up to 31 July 2021
08 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
11 Feb 2022 AA01 Previous accounting period shortened from 31 December 2021 to 31 July 2021
22 Dec 2021 AA Micro company accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
23 Feb 2021 AD01 Registered office address changed from 14 Harelands Courtyard Offices Moor Road Melsonby Richmond DL10 5NY England to Aardvarc Electrical Engineers 10 Victoria Industrial Estate Hebburn NE31 1UB on 23 February 2021
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
21 Sep 2020 MR04 Satisfaction of charge 048647210002 in full
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
17 Apr 2020 AD01 Registered office address changed from Unit 6 117 Oak Drive Hartlebury Trading Estate Kidderminster Worcestershire DY10 4JB to 14 Harelands Courtyard Offices Moor Road Melsonby Richmond DL10 5NY on 17 April 2020
17 Apr 2020 PSC01 Notification of Paul Dowell as a person with significant control on 11 March 2020
17 Apr 2020 PSC01 Notification of Stuart Stephen as a person with significant control on 11 March 2020
17 Apr 2020 PSC01 Notification of Darren Lenney as a person with significant control on 11 March 2020
17 Apr 2020 PSC07 Cessation of Aardvarc Electrical Engineering Ltd as a person with significant control on 11 March 2020
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
10 Mar 2020 PSC02 Notification of Aardvarc Electrical Engineering Ltd as a person with significant control on 12 February 2020
10 Mar 2020 PSC07 Cessation of Anderman & Company Limited as a person with significant control on 12 February 2020
10 Mar 2020 TM01 Termination of appointment of John Alun Verrier as a director on 13 February 2020
10 Mar 2020 TM02 Termination of appointment of Carol Verrier as a secretary on 13 February 2020
10 Mar 2020 AP01 Appointment of Mr Paul Richard Wakinshaw as a director on 13 February 2020
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018