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HASMEAD GROUP LIMITED

Company number 06948087

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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)
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	View PDF Previous accounting period shortened from 31 March 2016 to 30 March 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	AA01	Previous accounting period extended from 29 October 2015 to 31 March 2016	View PDF Previous accounting period extended from 29 October 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Jun 2016	TM01	Termination of appointment of David Todd as a director on 6 June 2016	View PDF Termination of appointment of David Todd as a director on 6 June 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AA	Group of companies' accounts made up to 31 October 2014	View PDF Group of companies' accounts made up to 31 October 2014 - link opens in a new window - 23 pages (23 pages)
16 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 986.18	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 986.18 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AA	Group of companies' accounts made up to 31 October 2013	View PDF Group of companies' accounts made up to 31 October 2013 - link opens in a new window - 23 pages (23 pages)
28 Jul 2014	AA01	Previous accounting period shortened from 30 October 2013 to 29 October 2013	View PDF Previous accounting period shortened from 30 October 2013 to 29 October 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 986.18	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 986.18 - link opens in a new window - 4 pages (4 pages)
01 Nov 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 23 pages (23 pages)
15 Oct 2013	AD01	Registered office address changed from 6 Water End Barns Water End Eversholt Milton Keynes Buckinghamshire MK17 9EA on 15 October 2013	View PDF Registered office address changed from 6 Water End Barns Water End Eversholt Milton Keynes Buckinghamshire MK17 9EA on 15 October 2013 - link opens in a new window - 1 page (1 page)
14 Oct 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	CH01	Director's details changed for Mr David Todd on 29 June 2013	View PDF Director's details changed for Mr David Todd on 29 June 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	CH01	Director's details changed for Mr Jonathan Todd on 29 June 2013	View PDF Director's details changed for Mr Jonathan Todd on 29 June 2013 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	AA01	Previous accounting period shortened from 31 October 2012 to 30 October 2012	View PDF Previous accounting period shortened from 31 October 2012 to 30 October 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 23 pages (23 pages)
08 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	CH01	Director's details changed for Mr Jonathan Todd on 29 June 2012	View PDF Director's details changed for Mr Jonathan Todd on 29 June 2012 - link opens in a new window - 2 pages (2 pages)

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