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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)
11 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
30 May 2019 SH19 Statement of capital on 30 May 2019
  • GBP 750,000.00
  • ANNOTATION Clarification This document is a second filed SH19 registered on 21/12/2018.
07 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2018 SH19 Statement of capital on 21 December 2018
  • GBP 750,000
  • ANNOTATION Clarification a second filed SH19 was registered on 30/05/2019.
21 Dec 2018 SH20 Statement by Directors
21 Dec 2018 CAP-SS Solvency Statement dated 14/12/18
21 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2018 SH19 Statement of capital on 18 December 2018
  • GBP 750,000
18 Dec 2018 SH20 Statement by Directors
18 Dec 2018 CAP-SS Solvency Statement dated 14/12/18
18 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Oct 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
25 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
05 Dec 2017 SH20 Statement by Directors
05 Dec 2017 SH19 Statement of capital on 5 December 2017
  • GBP 8,100,000
05 Dec 2017 CAP-SS Solvency Statement dated 15/11/17
05 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Capital distribution in specie 15/11/2017
  • RES06 ‐ Resolution of reduction in issued share capital
05 Dec 2017 SH08 Change of share class name or designation
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 8,621,400
05 Dec 2017 MA Memorandum and Articles of Association
05 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2017 MR01 Registration of charge 109608740001, created on 15 November 2017
13 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-13
  • GBP .01