- Company Overview for HASLINGDEN NOTABLE LTD (09222105)
- Filing history for HASLINGDEN NOTABLE LTD (09222105)
- People for HASLINGDEN NOTABLE LTD (09222105)
- More for HASLINGDEN NOTABLE LTD (09222105)
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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12 May 2017 | TM01 | Termination of appointment of Steven O'connor as a director on 5 April 2017 | |
12 May 2017 | AD01 | Registered office address changed from 240 Ladyshot Harlow CM20 3EU United Kingdom to 173 Norman Crescent Hounslow TW5 9JN on 12 May 2017 | |
27 Jan 2017 | AP01 | Appointment of Steven O'connor as a director on 20 January 2017 | |
27 Jan 2017 | TM01 | Termination of appointment of Alexandru Toth as a director on 20 January 2017 | |
27 Jan 2017 | AD01 | Registered office address changed from 262a Tamworth Road Amington Tamworth B77 3DQ United Kingdom to 240 Ladyshot Harlow CM20 3EU on 27 January 2017 | |
07 Oct 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
20 Apr 2016 | AA | Micro company accounts made up to 30 September 2015 | |
03 Feb 2016 | TM01 | Termination of appointment of Marcin Gralak as a director on 25 January 2016 | |
03 Feb 2016 | AP01 | Appointment of Alexandru Toth as a director on 25 January 2016 | |
03 Feb 2016 | AD01 | Registered office address changed from 8 Fawcett Road Stevenage SG2 0EN United Kingdom to 262a Tamworth Road Amington Tamworth B77 3DQ on 3 February 2016 | |
08 Dec 2015 | AD01 | Registered office address changed from 17 Pollards Place Bideford EX39 4FE to 8 Fawcett Road Stevenage SG2 0EN on 8 December 2015 | |
08 Dec 2015 | AP01 | Appointment of Marcin Gralak as a director on 26 November 2015 | |
08 Dec 2015 | TM01 | Termination of appointment of Daniel Coleman as a director on 26 November 2015 | |
30 Sep 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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27 Mar 2015 | AD01 | Registered office address changed from 88 Lords Street Cadishead Manchester M44 5FF United Kingdom to 17 Pollards Place Bideford EX39 4FE on 27 March 2015 | |
27 Mar 2015 | TM01 | Termination of appointment of Jodie Payne as a director on 25 March 2015 | |
27 Mar 2015 | AP01 | Appointment of Daniel Coleman as a director on 25 March 2015 | |
05 Dec 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 88 Lords Street Cadishead Manchester M44 5FF on 5 December 2014 | |
05 Dec 2014 | TM01 | Termination of appointment of Terence Dunne as a director on 27 November 2014 | |
05 Dec 2014 | AP01 | Appointment of Jodie Payne as a director on 27 November 2014 | |
17 Sep 2014 | NEWINC |
Incorporation
Statement of capital on 2014-09-17
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