DAVID HASKOLL LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-23 with no updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-07-31

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21/03/2521 March 2025 Current accounting period shortened from 2025-07-31 to 2025-03-31

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23/09/2423 September 2024 Director's details changed for Mr David George Edward Stanley on 2024-09-01

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23/09/2423 September 2024 Director's details changed for Mr Stephen Mark Burrows on 2024-09-01

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14/08/2414 August 2024 Confirmation statement made on 2024-07-23 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-23 with updates

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-07-31

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12/04/2312 April 2023 Appointment of Mr Paul Thomas Driver as a director on 2023-04-01

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12/04/2312 April 2023 Termination of appointment of Sandeep Kaur Gill as a director on 2023-04-01

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12/04/2312 April 2023 Termination of appointment of Andrew Green as a director on 2023-04-01

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12/04/2312 April 2023 Termination of appointment of Georgina Louise Burrows as a director on 2023-04-01

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12/04/2312 April 2023 Change of details for Blue Octopus Holdings Ltd as a person with significant control on 2023-04-01

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/07/2123 July 2021 Confirmation statement made on 2021-07-23 with updates

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/01/2029 January 2020 31/07/19 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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19/12/1819 December 2018 31/07/18 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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27/02/1827 February 2018 31/07/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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26/11/1526 November 2015 STATEMENT OF COMPANY'S OBJECTS

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26/11/1526 November 2015 ADOPT ARTICLES 02/11/2015

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23/07/1523 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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30/07/1430 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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30/07/1330 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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23/07/1223 July 2012 Annual return made up to 23 July 2012 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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25/07/1125 July 2011 Annual return made up to 23 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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29/07/1029 July 2010 Annual return made up to 23 July 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAYTON / 23/07/2010

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30/04/1030 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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23/07/0923 July 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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24/07/0824 July 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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24/07/0724 July 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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04/08/064 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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16/09/0516 September 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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30/07/0430 July 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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11/05/0411 May 2004 REGISTERED OFFICE CHANGED ON 11/05/04 FROM: DEANLAND COTTAGE, DEANLAND ROAD GOLDEN CROSS EAST SUSSEX BN27 3RJ

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06/08/036 August 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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03/09/023 September 2002 COMPANY NAME CHANGED DAVID HASKOLL (UK) LIMITED CERTIFICATE ISSUED ON 03/09/02

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03/08/023 August 2002 NEW DIRECTOR APPOINTED

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03/08/023 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/08/023 August 2002 DIRECTOR RESIGNED

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03/08/023 August 2002 SECRETARY RESIGNED

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23/07/0223 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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