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HASELBECH HILL LIMITED

Company number 05315391

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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)
03 Feb 2014 CH01 Director's details changed for June Patricia Mawby on 1 November 2013
03 Feb 2014 CH01 Director's details changed for Simon Peter Mawby on 1 November 2013
03 Feb 2014 AD01 Registered office address changed from C/O Mayfield and Co Fountain Court High Street Market Harborough LE16 7AF on 3 February 2014
20 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Simon Peter Mawby on 30 November 2009
30 Nov 2009 CH01 Director's details changed for June Patricia Mawby on 30 November 2009
06 May 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 30/11/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 363s Return made up to 17/12/07; no change of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jan 2007 363s Return made up to 17/12/06; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Feb 2006 363s Return made up to 17/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 13/02/06
21 Jan 2005 288b Secretary resigned
11 Jan 2005 288a New secretary appointed
24 Dec 2004 288b Secretary resigned