HASLAR DEVELOPMENTS LIMITED

Company number 06974048

Date	Type	Description	View / Download
23 Jul 2019	TM01	Termination of appointment of Jonathan Denis Beatson-Hird as a director on 31 January 2019	(1 page)
12 Jul 2019	MR01	Registration of charge 069740480005, created on 5 July 2019	(19 pages)
11 Mar 2019	TM01	Termination of appointment of Paul Hurton Manning as a director on 1 February 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Andrew Mark Feculak as a director on 27 February 2019	(1 page)
05 Feb 2019	PSC05	Change of details for Yaldirim Holdings Limited as a person with significant control on 31 December 2018	(2 pages)
05 Feb 2019	PSC07	Cessation of Fanningan Holdings Limited as a person with significant control on 31 December 2018	(1 page)
07 Jan 2019	MR01	Registration of charge 069740480003, created on 31 December 2018	(19 pages)
07 Jan 2019	MR01	Registration of charge 069740480004, created on 31 December 2018	(19 pages)
07 Jan 2019	MR01	Registration of charge 069740480002, created on 31 December 2018	(29 pages)
23 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(6 pages)
19 Sep 2018	AAMD	Amended accounts for a small company made up to 31 December 2016	(6 pages)
14 Sep 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	(3 pages)
16 Aug 2018	TM01	Termination of appointment of Matthew Paul Bell as a director on 20 July 2018	(1 page)
23 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
03 Oct 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	(3 pages)
12 Oct 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(7 pages)
21 Jul 2016	AA	Accounts for a small company made up to 31 July 2015	(7 pages)
23 Jun 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
21 Dec 2015	CERTNM	Company name changed our enterprise haslar LIMITED\certificate issued on 21/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17	(3 pages)
13 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 10,000	(10 pages)
28 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 10,000	(10 pages)
15 Jul 2015	AA	Accounts for a small company made up to 31 July 2014	(7 pages)
26 Nov 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 10,000	(10 pages)
13 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Sep 2014	AA	Accounts for a small company made up to 31 July 2013	(7 pages)