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HASLINGBOURNE SERVICES LTD

Company number 09113682

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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 Apr 2017 AA Micro company accounts made up to 31 July 2016
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
09 Mar 2017 AD01 Registered office address changed from 12 Rochford Drive Luton LU2 8SR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2017
09 Mar 2017 TM01 Termination of appointment of Jonathan Farmer as a director on 8 March 2017
09 Mar 2017 AP01 Appointment of Terence Dunne as a director on 8 March 2017
28 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
19 Apr 2016 AP01 Appointment of Jonathan Farmer as a director on 11 April 2016
19 Apr 2016 AD01 Registered office address changed from 12 Farley Way Stockport SK5 6JD United Kingdom to 12 Rochford Drive Luton LU2 8SR on 19 April 2016
19 Apr 2016 TM01 Termination of appointment of Winston Ferryman as a director on 11 April 2016
15 Feb 2016 AA Micro company accounts made up to 31 July 2015
01 Dec 2015 TM01 Termination of appointment of Duncan Walters as a director on 12 November 2015
01 Dec 2015 AD01 Registered office address changed from 36 Kingsley Court Fraddon St Columb TR9 6PD United Kingdom to 12 Farley Way Stockport SK5 6JD on 1 December 2015
01 Dec 2015 AP01 Appointment of Winston Ferryman as a director on 12 November 2015
16 Jul 2015 AD01 Registered office address changed from 122 Mansell Road Greenford UB6 9EL to 36 Kingsley Court Fraddon St Columb TR9 6PD on 16 July 2015
15 Jul 2015 TM01 Termination of appointment of Sukdeep Samra as a director on 8 July 2015
15 Jul 2015 AP01 Appointment of Duncan Walters as a director on 8 July 2015
15 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
03 Mar 2015 AD01 Registered office address changed from 51 Grove Park London NW9 0LA United Kingdom to 122 Mansell Road Greenford UB6 9EL on 3 March 2015
03 Mar 2015 AP01 Appointment of Sukdeep Samra as a director on 24 February 2015
03 Mar 2015 TM01 Termination of appointment of Gary Higgins as a director on 24 February 2015
12 Jan 2015 AP01 Appointment of Gary Higgins as a director on 7 January 2015
12 Jan 2015 AD01 Registered office address changed from 3 Middle Ground Wheatley Oxford OX33 1QX United Kingdom to 51 Grove Park London NW9 0LA on 12 January 2015
12 Jan 2015 TM01 Termination of appointment of Thomas O'donnell as a director on 7 January 2015
27 Nov 2014 AD01 Registered office address changed from 38 Glenstone Avenue Feltham TW14 9LL United Kingdom to 3 Middle Ground Wheatley Oxford OX33 1QX on 27 November 2014
27 Nov 2014 AP01 Appointment of Thomas O'donnell as a director on 21 November 2014