ANDREW HASLAM PHOTOGRAPHY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-27 with updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-02-27 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/03/243 March 2024 | Secretary's details changed for Andrew Haslam on 2024-02-26 |
| 01/03/241 March 2024 | Director's details changed for Mrs Margaret Haslam on 2024-02-26 |
| 01/03/241 March 2024 | Change of details for Mrs Margaret Haslam as a person with significant control on 2024-02-26 |
| 01/03/241 March 2024 | Change of details for Mr Andrew Haslam as a person with significant control on 2024-02-26 |
| 01/03/241 March 2024 | Registered office address changed from 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom to Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE on 2024-03-01 |
| 07/11/237 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 32 ELDON ROAD BEESTON NOTTINGHAM NG9 6DZ ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET TUXFORD / 06/02/2018 |
| 12/10/1712 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / MARGARET TUXFORD / 01/09/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 32 ELDON BUSINESS PARK ELDON ROAD ATTENBOROUGH NOTTINGHAM NG9 6DZ |
| 10/03/1610 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/11/1516 November 2015 | PREVSHO FROM 30/04/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/02/1527 February 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/02/1427 February 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 06/03/136 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/02/1228 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/11/1111 November 2011 | PREVEXT FROM 31/03/2011 TO 30/04/2011 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 397 TAMWORTH ROAD LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 3JP |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET TUXFORD / 01/02/2011 |
| 28/02/1128 February 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | COMPANY NAME CHANGED BLACK BOX DIGITAL LIMITED CERTIFICATE ISSUED ON 11/07/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | SECRETARY RESIGNED |
| 06/05/036 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | NEW SECRETARY APPOINTED |
| 27/02/0327 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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