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HASLAMS ESTATE AGENTS (THAMES VALLEY) LIMITED

Company number 10960874

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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)
05 Nov 2024 MR04 Satisfaction of charge 109608740002 in full
05 Nov 2024 MR04 Satisfaction of charge 109608740003 in full
01 Nov 2024 PSC02 Notification of Foxtons Limited as a person with significant control on 28 October 2024
01 Nov 2024 AP01 Appointment of Mr Christopher James Hough as a director on 28 October 2024
01 Nov 2024 AP01 Appointment of Mr Guy Stewart Gittins as a director on 28 October 2024
01 Nov 2024 TM01 Termination of appointment of Stephen Paul Woodford as a director on 28 October 2024
01 Nov 2024 PSC07 Cessation of Stephen Paul Woodford as a person with significant control on 28 October 2024
30 Oct 2024 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 862,068.96
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2024 MA Memorandum and Articles of Association
20 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
14 Jan 2021 MR01 Registration of charge 109608740004, created on 31 December 2020
12 Jan 2021 MR01 Registration of charge 109608740002, created on 31 December 2020
12 Jan 2021 MR01 Registration of charge 109608740003, created on 31 December 2020
21 Dec 2020 MR04 Satisfaction of charge 109608740001 in full
06 Oct 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
16 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
17 Oct 2019 CS01 Confirmation statement made on 12 September 2019 with updates