H.A.S. PROPERTIES LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewDirector's details changed for Mr Harjinder Singh Sadhra on 2025-09-15

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22/09/2522 September 2025 NewSecretary's details changed for Mr Amrik Singh Sadhra on 2025-09-15

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22/09/2522 September 2025 NewDirector's details changed for Mr Amrik Singh Sadhra on 2025-09-15

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22/09/2522 September 2025 NewChange of details for Mr Amrik Singh Sadhra as a person with significant control on 2025-09-15

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22/09/2522 September 2025 NewChange of details for Mr Harjinder Singh Sadhra as a person with significant control on 2025-09-15

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22/09/2522 September 2025 NewDirector's details changed for Ms Susan Stepp on 2025-09-15

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01/05/251 May 2025 Confirmation statement made on 2025-05-01 with updates

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31/01/2531 January 2025 Satisfaction of charge 042093250004 in full

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31/01/2531 January 2025 Satisfaction of charge 042093250003 in full

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31/01/2531 January 2025 Satisfaction of charge 042093250005 in full

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19/08/2419 August 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/05/247 May 2024 Confirmation statement made on 2024-05-01 with updates

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22/08/2322 August 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-01 with updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-01 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/11/1914 November 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AMRIK SINGH SADHRA / 01/05/2019

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08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / MR AMRIK SINGH SADHRA / 01/05/2019

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08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / MR HARJINDER SINGH SADHRA / 01/05/2019

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08/05/198 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR AMRIK SINGH SADHRA / 08/05/2019

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN STEPP / 08/05/2019

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HARJINDER SINGH SADHRA / 01/05/2019

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09/12/189 December 2018 31/05/18 UNAUDITED ABRIDGED

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14/05/1814 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/05/1814 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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05/03/185 March 2018 31/05/17 UNAUDITED ABRIDGED

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/05/169 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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04/05/154 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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17/03/1517 March 2015 DIRECTOR APPOINTED MS SUSAN STEPP

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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15/12/1415 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/12/1415 December 2014 11/11/14 STATEMENT OF CAPITAL GBP 100

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15/12/1415 December 2014 ADOPT ARTICLES 24/11/2014

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03/05/143 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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13/05/1313 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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06/05/126 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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10/05/1110 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARJINDER SINGH SADHRA / 01/05/2010

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10/05/1010 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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19/05/0919 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARJINDER SADHRA / 30/04/2009

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19/05/0919 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMRIK SADHRA / 30/04/2009

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19/05/0919 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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09/06/089 June 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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31/05/0731 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/06/0613 June 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/07/0521 July 2005 REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 15 SAXONFIELDS TETTENHALL WOLVERHAMPTON WEST MIDLANDS WV6 8SX

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06/05/056 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 NEW DIRECTOR APPOINTED

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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18/05/0418 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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07/08/037 August 2003 DIRECTOR RESIGNED

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06/05/036 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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13/06/0213 June 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/08/016 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0123 May 2001 SECRETARY RESIGNED

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23/05/0123 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0123 May 2001 REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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23/05/0123 May 2001 NEW DIRECTOR APPOINTED

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23/05/0123 May 2001 DIRECTOR RESIGNED

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01/05/011 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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