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HASLAR DEVELOPMENTS LIMITED

Company number 06974048

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AP01	Appointment of Vice Admiral Sir Timothy James Hamilton Laurence as a director on 1 January 2024	View PDF Appointment of Vice Admiral Sir Timothy James Hamilton Laurence as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of Andrew Parker-Bowles as a director on 1 January 2024	View PDF Termination of appointment of Andrew Parker-Bowles as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AD01	Registered office address changed from The Estate Office Royal Haslar Haslar Road Gosport Hampshire PO12 2AA to Devonshire House Manor Way Borehamwood WD6 1QQ on 8 March 2024	View PDF Registered office address changed from The Estate Office Royal Haslar Haslar Road Gosport Hampshire PO12 2AA to Devonshire House Manor Way Borehamwood WD6 1QQ on 8 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
14 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
12 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/03/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 15/03/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	MR04	Satisfaction of charge 069740480002 in full	View PDF Satisfaction of charge 069740480002 in full - link opens in a new window - 1 page (1 page)
22 Mar 2022	MR04	Satisfaction of charge 069740480003 in full	View PDF Satisfaction of charge 069740480003 in full - link opens in a new window - 1 page (1 page)
22 Mar 2022	MR04	Satisfaction of charge 069740480004 in full	View PDF Satisfaction of charge 069740480004 in full - link opens in a new window - 1 page (1 page)
22 Mar 2022	MR04	Satisfaction of charge 069740480006 in full	View PDF Satisfaction of charge 069740480006 in full - link opens in a new window - 1 page (1 page)
22 Mar 2022	MR04	Satisfaction of charge 069740480005 in full	View PDF Satisfaction of charge 069740480005 in full - link opens in a new window - 1 page (1 page)
21 Mar 2022	MR01	Registration of charge 069740480007, created on 17 March 2022	View PDF Registration of charge 069740480007, created on 17 March 2022 - link opens in a new window - 43 pages (43 pages)
09 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
09 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2022	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)
11 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
23 Nov 2020	MR01	Registration of charge 069740480006, created on 23 November 2020	View PDF Registration of charge 069740480006, created on 23 November 2020 - link opens in a new window - 19 pages (19 pages)
04 Sep 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
21 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	View PDF Confirmation statement made on 12 August 2019 with updates - link opens in a new window - 4 pages (4 pages)

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HASLAR DEVELOPMENTS LIMITED

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