J & J HASLETT HOLDINGS LIMITED

Company number NI048279

Date	Type	Description	View / Download
03 Jan 2020	TM01	Termination of appointment of Christopher Nicholas Martin as a director on 1 January 2020	(1 page)
02 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 29 December 2018	(10 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
29 Aug 2018	AA	Accounts for a dormant company made up to 30 December 2017	(10 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
08 Aug 2017	AP01	Appointment of Mr David O'flynn as a director on 31 July 2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of Timothy Kenny as a director on 31 July 2017	(1 page)
08 Aug 2017	AP03	Appointment of Mr David O'flynn as a secretary on 31 July 2017	(2 pages)
08 Aug 2017	TM02	Termination of appointment of Timothy Kenny as a secretary on 31 July 2017	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
15 Sep 2016	AA	Full accounts made up to 2 January 2016	(12 pages)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 60,000	(4 pages)
17 Sep 2015	AA	Full accounts made up to 27 December 2014	(12 pages)
06 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 60,000	(4 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
12 Dec 2013	CH01	Director's details changed for Mr Christopher Nicholas Martin on 9 December 2013	(2 pages)
12 Dec 2013	CH01	Director's details changed for Mr Timothy Kenny on 10 December 2013	(2 pages)
30 Sep 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 60,000	(4 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
11 Jun 2013	TM01	Termination of appointment of David O'flynn as a director	(1 page)
11 Jun 2013	AP03	Appointment of Mr. Timothy Kenny as a secretary	(1 page)
11 Jun 2013	TM02	Termination of appointment of David O'flynn as a secretary	(1 page)