G HASLEHURST BUILDERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Notification of Mary Patricia Haslehurst as a person with significant control on 2025-01-31 |
| 31/01/2531 January 2025 | Notification of Paul Arthur Haslehurst as a person with significant control on 2025-01-31 |
| 31/01/2531 January 2025 | Withdrawal of a person with significant control statement on 2025-01-31 |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 04/04/244 April 2024 | Appointment of Mr Carl Gerard Mcnamara as a director on 2024-04-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/12/2218 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 04/09/194 September 2019 | NOTIFICATION OF PSC STATEMENT ON 04/09/2019 |
| 04/09/194 September 2019 | CESSATION OF EMMA HASLEHURST AS A PSC |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 05/07/185 July 2018 | CESSATION OF ROY ERNEST HASLEHURST AS A PSC |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA HASLEHURST |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MISS ASHLING HASLEHURST |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY HASLEHURST |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MISS EMMA HASLEHURST |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR RORY HASLEHURST |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR AILSA HASLEHURST |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/07/156 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AILSA MARY HASLEHURST / 05/07/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR HASLEHURST / 05/07/2014 |
| 22/07/1422 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/07/139 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ERNEST HASLEHURST / 10/07/2012 |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA HASLEHURST / 10/07/2012 |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AILSA MARY HASLEHURST / 10/07/2012 |
| 10/07/1210 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR HASLEHURST / 10/07/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/02/1217 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 15 LAURISTON ROAD WIMBLEDON LONDON SW19 4TJ |
| 14/02/1214 February 2012 | Registered office address changed from , 15 Lauriston Road, Wimbledon, London, SW19 4TJ on 2012-02-14 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/07/1113 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AILSA MARY HASLEHURST / 05/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA HASLEHURST / 05/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ERNEST HASLEHURST / 05/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR HASLEHURST / 05/07/2010 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR MADALINE HASLEHURST |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED SECRETARY MADALINE HASLEHURST |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: END OF TINTERN STREET CLAPHAM LONDON SW4 7SD |
| 16/11/0716 November 2007 | |
| 30/08/0730 August 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/01/038 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 08/12/948 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/07/9414 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/11/9325 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | RETURN MADE UP TO 05/07/92; CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 08/06/938 June 1993 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/03/9225 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 06/04/916 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/04/916 April 1991 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 19/07/8819 July 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 01/10/861 October 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
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