- Company Overview for HASBROOK LIMITED (06488122)
- Filing history for HASBROOK LIMITED (06488122)
- People for HASBROOK LIMITED (06488122)
- More for HASBROOK LIMITED (06488122)
| 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) |
|---|---|---|---|
| 01 Feb 2019 | CS01 | Confirmation statement made on 19 January 2019 with no updates | |
| 27 Sep 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 02 Mar 2018 | CS01 | Confirmation statement made on 19 January 2018 with no updates | |
| 30 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 20 Feb 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
| 15 Feb 2017 | CS01 | Confirmation statement made on 27 November 2016 with updates | |
| 08 Feb 2017 | AP01 | Appointment of Ms Jennifer Catherine Rene as a director on 19 January 2017 | |
| 08 Feb 2017 | TM01 | Termination of appointment of Linda Julienne as a director on 19 January 2017 | |
| 19 Jan 2017 | AD01 | Registered office address changed from 22 Brondesbury Park London NW6 7DL to 5 Percy Street Suite 1 London W1T 1DG on 19 January 2017 | |
| 07 Nov 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
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| 10 Nov 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 28 Nov 2014 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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| 28 Nov 2014 | TM02 | Termination of appointment of Comwood Secretarial Limited as a secretary on 1 July 2014 | |
| 23 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 17 Jun 2014 | AR01 |
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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| 01 Mar 2014 | AD01 | Registered office address changed from Suite 9 8 Shepherd Market Mayfair London W1J 7JY on 1 March 2014 | |
| 31 Jan 2014 | AR01 | Annual return made up to 30 January 2014 with full list of shareholders | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 29 Jun 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 27 Jun 2013 | AR01 | Annual return made up to 30 January 2013 with full list of shareholders | |
| 27 Jun 2013 | CH04 | Secretary's details changed for Comwood Secretarial Limited on 1 January 2013 | |
| 28 May 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 02 Feb 2012 | AR01 | Annual return made up to 30 January 2012 with full list of shareholders |