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445HASARRIVED LIMITED

Company number 08276864

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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)
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jul 2018 AD01 Registered office address changed from Unit 1 Greenfield Farm Industrial Estate Congleton Cheshire CW12 4TR England to Unit a1 Millbrook Court Middlewich Cheshire CW10 0GE on 30 July 2018
14 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jan 2017 AD01 Registered office address changed from Unit 17 Dalby Court Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7TN England to Unit 1 Greenfield Farm Industrial Estate Congleton Cheshire CW12 4TR on 18 January 2017
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
04 Oct 2016 SH02 Sub-division of shares on 22 September 2016
04 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divide 2 ordinary shares of £1 each sub divide into 200 ordianry shares of £0.01 each 22/09/2016
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Aug 2016 TM01 Termination of appointment of Robert Julian Scott as a director on 26 January 2016
17 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
23 Jun 2016 AP01 Appointment of Mr Timothy Maitland Gardiner as a director on 13 June 2016
23 Jun 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
23 Jun 2016 AD01 Registered office address changed from Unit 1 Greenfields Industrial Estate Back Lane Congleton Cheshire CW12 4TR to Unit 17 Dalby Court Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7TN on 23 June 2016
04 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
12 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
07 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
03 Jul 2014 AA Accounts for a dormant company made up to 31 January 2014
04 Dec 2013 AA01 Current accounting period extended from 30 November 2013 to 31 January 2014
04 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
01 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)