HAILSTONE DESIGN LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-29 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-03-31

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30/04/2330 April 2023 Confirmation statement made on 2023-04-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Change of details for Ms Andrea Borland as a person with significant control on 2022-12-08

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08/12/228 December 2022 Director's details changed for Ms Andrea Borland on 2022-12-08

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29/04/2229 April 2022 Confirmation statement made on 2022-04-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/10/1819 October 2018 31/03/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA BORLAND

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25/09/1725 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/04/1629 April 2016 Annual return made up to 29 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/01/1620 January 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 35 BALLARDS LANE LONDON N3 1XW ENGLAND

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA

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01/05/151 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA BORLAND / 01/05/2015

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01/05/151 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ANTHEA BORLAND / 24/04/2015

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26/03/1526 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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