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HAPLO SERVICES LTD

Company number 06533017

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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)
05 Jan 2021 AP01 Appointment of Mr Chris Welch as a director on 24 December 2020
29 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
13 Mar 2020 AD01 Registered office address changed from Unit C 1st Floor Emperor House Dragonfly Place London SE4 2FL to Unit B 1st Floor Emperor House Dragonfly Place London SE4 2FL on 13 March 2020
07 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
04 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Oct 2016 MR01 Registration of charge 065330170001, created on 3 October 2016
28 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 10
05 Jan 2016 CERTNM Company name changed oneis LTD\certificate issued on 05/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 10
07 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 10
06 Jan 2014 AD01 Registered office address changed from 116 Algernon Road London SE13 7AW United Kingdom on 6 January 2014
24 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
27 Jan 2012 TM01 Termination of appointment of Mark Needham as a director
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011