Advanced company searchLink opens in new window

HAAR ASSOCIATES LIMITED

Company number 06250958

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-14
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
  • GBP 1
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-09
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
  • GBP 1
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2013-08-06
  • NM01 ‐ Change of name by resolution
05 Aug 2013 CH01 Director's details changed for Mr John Haar-Jogensen on 5 August 2013