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D. J. HASWELL LIMITED

Company number 07605909

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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 Jun 2020 CH01 Director's details changed for Miss Kelly Louise Arrowsmith on 22 June 2020
22 Jun 2020 CH03 Secretary's details changed for Kelly Arrowsmith on 22 June 2020
22 Jun 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
21 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
07 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
06 Jun 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
06 Jun 2019 CH03 Secretary's details changed for Kelly Arrowsmith on 28 May 2019
06 Jun 2019 PSC04 Change of details for Mr David Jonathan Haswell as a person with significant control on 28 May 2019
18 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
31 May 2018 AA Micro company accounts made up to 31 August 2017
08 May 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
24 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
01 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
14 Nov 2014 AD01 Registered office address changed from Unit 3, 1St Floor, the Bulrushes Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE England to 1St Floor, Unit 3 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE on 14 November 2014
14 Nov 2014 AD01 Registered office address changed from 8a Station Terrace East Boldon Tyne and Wear NE36 0LJ to 1St Floor, Unit 3 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE on 14 November 2014
03 Jul 2014 AP01 Appointment of Miss Kelly Louise Arrowsmith as a director
21 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
18 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Nov 2013 AD01 Registered office address changed from 9 the Glebe 90 Westoe Rd South Shields Tyne & Wear NE33 3JQ on 4 November 2013
04 Jul 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012