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HAFREN CONTRACTS LIMITED

Company number 06688329

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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)
22 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
09 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
26 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
24 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
26 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
01 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
17 Nov 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
27 May 2010 AA Total exemption full accounts made up to 30 September 2009
06 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Oct 2008 88(2) Ad 29/09/08\gbp si 49999@1=49999\gbp ic 1/50000\
06 Oct 2008 123 Nc inc already adjusted 29/09/08
06 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2008 288a Director appointed mr randall james edwards
30 Sep 2008 288b Appointment terminated director corporate appointments LIMITED
03 Sep 2008 NEWINC Incorporation