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HASWELL LIMITED

Company number 06727277

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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 Oct 2024 AD01 Registered office address changed from Greenwoods, Woods Green, Wadhurst, East Sussex Woods Green Wadhurst TN5 6QN England to 124 City Road, London City Road London EC1V 2NX on 22 October 2024
01 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
13 May 2024 AD01 Registered office address changed from 35 Gloucester Place Linden Fields Tunbridge Wells TN2 5QW England to Greenwoods, Woods Green, Wadhurst, East Sussex Woods Green Wadhurst TN5 6QN on 13 May 2024
22 Nov 2023 AA Micro company accounts made up to 28 February 2023
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
28 Nov 2022 AA Micro company accounts made up to 28 February 2022
29 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
26 Nov 2021 AA Micro company accounts made up to 28 February 2021
09 Sep 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
19 Feb 2021 AA Micro company accounts made up to 28 February 2020
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with updates
06 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
28 Nov 2019 AA Micro company accounts made up to 28 February 2019
06 Nov 2019 AD01 Registered office address changed from 35 Gloucester Place 35 Gloucester Place Linden Fields Tunbridge Wells Kent TN2 5QW England to 35 Gloucester Place Linden Fields Tunbridge Wells TN2 5QW on 6 November 2019
06 Nov 2019 AD01 Registered office address changed from 32/34 st. Johns Road Tunbridge Wells TN4 9NT England to 35 Gloucester Place 35 Gloucester Place Linden Fields Tunbridge Wells Kent TN2 5QW on 6 November 2019
06 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 6 February 2019
06 Feb 2019 CH01 Director's details changed for Ms Sarah Diane Maloney on 6 February 2019
05 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
12 Mar 2018 PSC01 Notification of Simon Robert Haswell as a person with significant control on 6 April 2016
13 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
14 Aug 2017 CH01 Director's details changed for Ms Sarah Diane Maloney on 14 August 2017
14 Aug 2017 CH01 Director's details changed for Mr Simon Robert Haswell on 14 August 2017
14 Aug 2017 AD01 Registered office address changed from 35 Gloucester Place Linden Fields Tunbridge Wells TN2 5QW United Kingdom to 32/34 st. Johns Road Tunbridge Wells TN4 9NT on 14 August 2017