- Company Overview for HAAR ASSOCIATES LIMITED (06250958)
- Filing history for HAAR ASSOCIATES LIMITED (06250958)
- People for HAAR ASSOCIATES LIMITED (06250958)
- More for HAAR ASSOCIATES LIMITED (06250958)
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) |
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12 Nov 2018 | AD01 | Registered office address changed from 2 Sheen Road Richmond Surrey TW9 1AE England to 79 Aldershot Road Church Crookham Fleet GU52 8JY on 12 November 2018 | |
17 Feb 2018 | CS01 | Confirmation statement made on 9 January 2018 with no updates | |
30 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
07 Mar 2017 | TM01 | Termination of appointment of Gert Haar-Jorgensen as a director on 1 March 2017 | |
07 Mar 2017 | AP01 | Appointment of Mr John Haar-Jorgensen as a director on 1 March 2017 | |
09 Jan 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates | |
31 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
13 Dec 2016 | TM01 | Termination of appointment of John Haar-Jorgensen as a director on 30 November 2016 | |
29 Jul 2016 | AP01 | Appointment of Mr Gert Haar-Jorgensen as a director on 29 July 2016 | |
22 Jul 2016 | RESOLUTIONS |
Resolutions
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29 Mar 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
09 Feb 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
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09 Feb 2016 | AD02 | Register inspection address has been changed to 79 Aldershot Road Church Crookham Fleet Hampshire GU52 8JY | |
09 Dec 2015 | CERTNM |
Company name changed saseco LTD\certificate issued on 09/12/15
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09 Dec 2015 | TM01 | Termination of appointment of Gert Haar-Jorgensen as a director on 6 August 2015 | |
09 Dec 2015 | AD01 | Registered office address changed from Flat 23 Darling House 35 Clevedon Road Twickenham TW1 2TU to 2 Sheen Road Richmond Surrey TW9 1AE on 9 December 2015 | |
09 Dec 2015 | AA01 | Current accounting period shortened from 31 May 2016 to 31 March 2016 | |
01 Jul 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
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30 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
10 Mar 2015 | AD01 | Registered office address changed from Wellington House 14B Homefield Road London SW19 4QF to Flat 23 Darling House 35 Clevedon Road Twickenham TW1 2TU on 10 March 2015 | |
16 Jun 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
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26 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
26 Nov 2013 | TM02 | Termination of appointment of Robert Thomas as a secretary | |
08 Aug 2013 | CERTNM |
Company name changed smarthouse links LIMITED\certificate issued on 08/08/13
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05 Aug 2013 | CH01 | Director's details changed for Mr John Haar-Jogensen on 5 August 2013 |