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HASLEMERE BUSINESS CENTRE C.I.C.

Company number 09599454

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 14 pages (14 pages)
05 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	TM01	Termination of appointment of Paul John Gardner as a director on 31 March 2023	View PDF Termination of appointment of Paul John Gardner as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 14 pages (14 pages)
01 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 14 pages (14 pages)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AP01	Appointment of Mr Paul John Gardner as a director on 1 January 2021	View PDF Appointment of Mr Paul John Gardner as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 13 pages (13 pages)
31 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 14 pages (14 pages)
10 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 14 pages (14 pages)
12 Apr 2018	TM01	Termination of appointment of Bruce Adam Wallace as a director on 30 March 2018	View PDF Termination of appointment of Bruce Adam Wallace as a director on 30 March 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	View PDF Confirmation statement made on 30 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages)
14 Aug 2017	CICCON	Change of name
14 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-08 - link opens in a new window - 30 pages (30 pages)
14 Aug 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 19 May 2015 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	AP01	Appointment of Mr Peter David Knifton as a director on 4 November 2015	View PDF Appointment of Mr Peter David Knifton as a director on 4 November 2015 - link opens in a new window - 2 pages (2 pages)

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HASLEMERE BUSINESS CENTRE C.I.C.

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