J.& J.HASLETT LIMITED

Company number R0000344

Date	Type	Description	View / Download
17 Sep 2019	AA	Accounts for a dormant company made up to 29 December 2018	(11 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	(11 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	(13 pages)
09 Aug 2017	AP01	Appointment of Mr David O'flynn as a director on 31 July 2017	(2 pages)
08 Aug 2017	AP03	Appointment of Mr David O'flynn as a secretary 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	TM02	Termination of appointment of Timothy Kenny as a secretary on 31 July 2017	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
03 Oct 2016	AA	Full accounts made up to 2 January 2016	(13 pages)
25 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
28 Sep 2015	AA	Full accounts made up to 27 December 2014	(14 pages)
13 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100,000	(5 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
23 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100,000	(5 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)
12 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders	(5 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
11 Jun 2013	AP03	Appointment of Mr. Timothy Kenny as a secretary on 6 June 2013	(1 page)
11 Jun 2013	TM01	Termination of appointment of David O'flynn as a director on 6 June 2013	(1 page)
11 Jun 2013	TM02	Termination of appointment of David O'flynn as a secretary on 6 June 2013	(1 page)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)