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HASLINGDEN NOTABLE LTD

Company number 09222105

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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)
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
  • GBP 1
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
  • GBP 1