- Company Overview for HASLINGBOURNE SERVICES LTD (09113682)
- Filing history for HASLINGBOURNE SERVICES LTD (09113682)
- People for HASLINGBOURNE SERVICES LTD (09113682)
- More for HASLINGBOURNE SERVICES LTD (09113682)
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) |
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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
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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 |