Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
PSC05 |
Change of details for Hassett Holdings Ltd as a person with significant control on 15 November 2024
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21 Nov 2024 |
PSC07 |
Cessation of Tower Grange Capital Limited as a person with significant control on 15 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Stephen Sullivan as a director on 15 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Steven James Peck as a director on 15 November 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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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
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Jamie Blennerhassett on 8 February 2024
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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
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Jamie Blennerhassett on 8 January 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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26 May 2023 |
PSC05 |
Change of details for Hassett Homes Ltd as a person with significant control on 25 October 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Nov 2022 |
MR01 |
Registration of charge 112631160002, created on 31 October 2022
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2022 |
MR01 |
Registration of charge 112631160001, created on 24 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Stephen Sullivan as a director on 25 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Steven James Peck as a director on 25 October 2022
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25 Oct 2022 |
PSC02 |
Notification of Tower Grange Capital Limited as a person with significant control on 24 October 2022
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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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
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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20 Apr 2022 |
CERTNM |
Company name changed hassett construction LTD\certificate issued on 20/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-13
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