HAAS 2007 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Change of details for Mr Andrew Walter Ward as a person with significant control on 2025-06-01 |
| 12/12/2412 December 2024 | Purchase of own shares. |
| 04/12/244 December 2024 | Cessation of Patrick Harry John Fenn as a person with significant control on 2024-10-28 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-28 with updates |
| 02/12/242 December 2024 | Cancellation of shares. Statement of capital on 2024-10-28 |
| 30/10/2430 October 2024 | Termination of appointment of Patrick Harry John Fenn as a director on 2024-10-28 |
| 30/10/2430 October 2024 | Termination of appointment of Patrick Harry John Fenn as a secretary on 2024-10-28 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 22/09/2322 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 22/09/2222 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 23/09/2123 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALTER WARD / 17/04/2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 13/09/1813 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 04/12/174 December 2017 | CESSATION OF NICHOLAS DAVID REMINGTON AS A PSC |
| 18/09/1718 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1725 May 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 60 |
| 05/05/175 May 2017 | THAT THE TERMS OF AN AGREEMENT PROPOSED TO BE MADE BETWEEN THE COMPANY AND NICHOLAS REMINGTON FOR THE PURCHASE BY THE COMPANY POF 40 ORDINARY SHARES OF £1.00 EACH IN THE CAPITAL OF THE COMPANY FOR THE CONSIDERATION AS SET OUT IN THE AGREEMENT ATTACHED (SHARE BUYBACK AGREEMENT) BE APPROVED AND THE COMPANY AUTHORISED TO ENTER INTO THE SHARE BUYBACK AGREEMENT. 24/04/2017 |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REMINGTON |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 09/10/169 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM BRADGATE HOUSE 13 UNTHANK ROAD NORWICH NR2 2PA |
| 16/12/1516 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/12/136 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 13/09/1113 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALTER WARD / 01/11/2010 |
| 20/12/1020 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK HARRY JOHN FENN / 01/11/2010 |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALTER WARD / 28/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID REMINGTON / 28/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALTER WARD / 28/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HARRY JOHN FENN / 28/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HARRY JOHN FENN / 28/11/2009 |
| 23/12/0923 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID REMINGTON / 28/11/2009 |
| 20/09/0920 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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