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HASSETT HOLDINGS LTD

Company number 10418863

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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)
10 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with updates
10 Jun 2024 MR01 Registration of charge 104188630002, created on 7 June 2024
08 Feb 2024 CH01 Director's details changed for Mr Jamie Blennerhassett on 8 February 2024
08 Feb 2024 AD01 Registered office address changed from 14 Mann Island Liverpool Merseyside L3 1BP England to 17 Mann Island Liverpool L3 1BP on 8 February 2024
08 Feb 2024 PSC04 Change of details for Mr Jamie Blennerhassett as a person with significant control on 8 February 2024
12 Jan 2024 CH01 Director's details changed for Mr Jamie Blennerhassett on 8 January 2024
12 Jan 2024 PSC04 Change of details for Mr Jamie Blennerhassett as a person with significant control on 8 January 2024
12 Jan 2024 AD01 Registered office address changed from Second Floor 1F Columbus Quay Riverside Drive Liverpool Merseyside L3 4DB England to 14 Mann Island Liverpool Merseyside L3 1BP on 12 January 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with updates
09 May 2022 AD01 Registered office address changed from 5th Floor 19 Old Hall Street Liverpool L3 9JQ United Kingdom to Second Floor 1F Columbus Quay Riverside Drive Liverpool Merseyside L3 4DB on 9 May 2022
21 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 April 2022
  • GBP 4
19 Apr 2022 CERTNM Company name changed hassett homes LTD\certificate issued on 19/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-13
19 Apr 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 4
  • ANNOTATION Clarification a second filed SH01 was registered on 21/04/2022.
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
26 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
16 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
19 Jul 2019 AD01 Registered office address changed from C/O Rl Ferris 64 Derby Lane Liverpool L13 3DN United Kingdom to 5th Floor 19 Old Hall Street Liverpool L3 9JQ on 19 July 2019
18 Mar 2019 MR01 Registration of charge 104188630001, created on 11 March 2019
22 Oct 2018 AA01 Current accounting period extended from 31 October 2018 to 31 March 2019