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HAAS 2007 LIMITED

Company number 06439244

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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)
12 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
04 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2024	PSC07	Cessation of Patrick Harry John Fenn as a person with significant control on 28 October 2024	View PDF Cessation of Patrick Harry John Fenn as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	SH06	Cancellation of shares. Statement of capital on 28 October 2024 GBP 46	View PDF Cancellation of shares. Statement of capital on 28 October 2024 GBP 46 - link opens in a new window - 6 pages (6 pages)
30 Oct 2024	TM01	Termination of appointment of Patrick Harry John Fenn as a director on 28 October 2024	View PDF Termination of appointment of Patrick Harry John Fenn as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM02	Termination of appointment of Patrick Harry John Fenn as a secretary on 28 October 2024	View PDF Termination of appointment of Patrick Harry John Fenn as a secretary on 28 October 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
06 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
30 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
07 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
29 Apr 2021	AP01	Appointment of Mr Gregory Stuart Smith as a director on 28 April 2021	View PDF Appointment of Mr Gregory Stuart Smith as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
10 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
17 Apr 2019	CH01	Director's details changed for Mr Andrew Walter Ward on 17 April 2019	View PDF Director's details changed for Mr Andrew Walter Ward on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
06 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	View PDF Confirmation statement made on 28 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	PSC07	Cessation of Nicholas David Remington as a person with significant control on 24 April 2017	View PDF Cessation of Nicholas David Remington as a person with significant control on 24 April 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
25 May 2017	SH06	Cancellation of shares. Statement of capital on 24 April 2017 GBP 60	View PDF Cancellation of shares. Statement of capital on 24 April 2017 GBP 60 - link opens in a new window - 4 pages (4 pages)

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HAAS 2007 LIMITED

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