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HA SPECIALIST SERVICES LTD

Company number 07656408

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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)
08 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2018 MR01 Registration of charge 076564080001, created on 3 September 2018
13 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
13 Aug 2018 AA Unaudited abridged accounts made up to 31 May 2017
30 Jul 2018 AA01 Current accounting period shortened from 30 November 2017 to 31 May 2017
19 Jul 2018 AD01 Registered office address changed from Ads Accountants Dartford Road Dartford DA1 3EP England to 117 Dartford Road Dartford DA1 3EN on 19 July 2018
12 Jul 2018 PSC01 Notification of Carl Grant Byford as a person with significant control on 12 July 2018
12 Jul 2018 TM01 Termination of appointment of Michael Beal as a director on 12 July 2018
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
12 Jul 2018 AP01 Appointment of Mr Carl Grant Byford as a director on 12 July 2018
09 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-09
09 Jul 2018 AD01 Registered office address changed from 31 the Hive Northfleet Gravesend Kent DA11 9DF to Ads Accountants Dartford Road Dartford DA1 3EP on 9 July 2018
14 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
11 Jan 2018 AA01 Previous accounting period extended from 31 May 2017 to 30 November 2017
07 Aug 2017 CS01 Confirmation statement made on 2 June 2017 with no updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Aug 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 100
26 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
05 Jun 2014 CH01 Director's details changed for Mr Michael Beal on 25 March 2014
15 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013