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HARESIGN LIMITED

Company number 07208622

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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)
04 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 50 pages (50 pages)
31 Oct 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
13 May 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
06 Dec 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
11 Jul 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 40 pages (40 pages)
30 May 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
02 May 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
19 Apr 2018	AD01	Registered office address changed from Grain Store Carlshead Business Centre Paddock House Lane, Sicklinghall Wetherby West Yorkshire LS22 4BJ England to Toronto Square Toronto Street Leeds LS1 2HJ on 19 April 2018	View PDF Registered office address changed from Grain Store Carlshead Business Centre Paddock House Lane, Sicklinghall Wetherby West Yorkshire LS22 4BJ England to Toronto Square Toronto Street Leeds LS1 2HJ on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages)
19 May 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jun 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2016	CERTNM	Company name changed haresign construction LIMITED\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21	View PDF Company name changed haresign construction LIMITED\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21 - link opens in a new window - 3 pages (3 pages)
21 Mar 2016	AD01	Registered office address changed from Unit 2 Paddock House Lane Sicklinghall Wetherby West Yorkshire LS22 4BJ England to Grain Store Carlshead Business Centre Paddock House Lane, Sicklinghall Wetherby West Yorkshire LS22 4BJ on 21 March 2016	View PDF Registered office address changed from Unit 2 Paddock House Lane Sicklinghall Wetherby West Yorkshire LS22 4BJ England to Grain Store Carlshead Business Centre Paddock House Lane, Sicklinghall Wetherby West Yorkshire LS22 4BJ on 21 March 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 29 April 2015	View PDF Previous accounting period shortened from 30 April 2015 to 29 April 2015 - link opens in a new window - 1 page (1 page)
14 Sep 2015	AD01	Registered office address changed from Spring Rose Cottage Spring Lane Kearby Wetherby North Yorkshire LS22 4DA to Unit 2 Paddock House Lane Sicklinghall Wetherby West Yorkshire LS22 4BJ on 14 September 2015	View PDF Registered office address changed from Spring Rose Cottage Spring Lane Kearby Wetherby North Yorkshire LS22 4DA to Unit 2 Paddock House Lane Sicklinghall Wetherby West Yorkshire LS22 4BJ on 14 September 2015 - link opens in a new window - 1 page (1 page)
06 Jun 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-06-06 GBP 1	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-06-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
06 May 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	CERTNM	Company name changed haresign developments LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-01-27 NM01 ‐ Change of name by resolution	View PDF Company name changed haresign developments LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-01-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)

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