HAS & SONS INVESTMENTS LIMITED

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Company Documents

DateDescription
29/10/2529 October 2025 NewRegistration of charge 099076100008, created on 2025-10-27

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07/05/257 May 2025 Confirmation statement made on 2025-05-02 with updates

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07/05/257 May 2025 Satisfaction of charge 099076100003 in full

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06/02/256 February 2025 Resolutions

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06/02/256 February 2025 Statement of capital following an allotment of shares on 2024-11-27

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06/02/256 February 2025 Memorandum and Articles of Association

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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26/08/2426 August 2024 Confirmation statement made on 2024-08-26 with no updates

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

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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13/09/2313 September 2023 Confirmation statement made on 2023-08-31 with no updates

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

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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

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02/03/222 March 2022 Registration of charge 099076100006, created on 2022-02-16

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20/01/2220 January 2022 Change of details for Mr Teyfik Has as a person with significant control on 2020-08-26

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with no updates

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

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/10/2020 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 099076100005

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES

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30/09/2030 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 099076100004

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

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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04/11/194 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099076100003

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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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03/11/183 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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07/08/187 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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08/09/178 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/08/1714 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099076100002

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11/08/1711 August 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017

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27/07/1727 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099076100001

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

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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08/12/158 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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