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HASLAM DESIGN LTD

Company number 08779267

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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)
05 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
16 Sep 2024 MA Memorandum and Articles of Association
12 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: company filings 06/04/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2024 SH10 Particulars of variation of rights attached to shares
09 Sep 2024 SH08 Change of share class name or designation
28 Nov 2023 AA Micro company accounts made up to 30 June 2023
27 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
17 Nov 2023 TM01 Termination of appointment of Charlotte Haslam as a director on 1 July 2023
01 Feb 2023 AA Micro company accounts made up to 30 June 2022
29 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
15 Mar 2022 AA Micro company accounts made up to 30 June 2021
13 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 30 June 2020
03 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
26 Mar 2020 AA Micro company accounts made up to 30 June 2019
25 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
30 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
28 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014