HASE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 05/06/245 June 2024 | Cessation of Susan Duncan as a person with significant control on 2024-05-23 |
| 05/06/245 June 2024 | Director's details changed for Miss Karen Richardson on 2024-05-23 |
| 05/06/245 June 2024 | Registered office address changed from Tall Trees, 4 Bowdon Road Bowdon Altrincham Cheshire WA14 2AJ to 19 Ferriby High Road North Ferriby HU14 3LD on 2024-06-05 |
| 05/06/245 June 2024 | Change of details for Miss Karen Richardson as a person with significant control on 2024-05-23 |
| 22/04/2422 April 2024 | Notification of Susan Duncan as a person with significant control on 2024-04-22 |
| 22/04/2422 April 2024 | Termination of appointment of David Duncan as a director on 2024-04-22 |
| 22/04/2422 April 2024 | Cessation of David Duncan as a person with significant control on 2024-03-22 |
| 22/04/2422 April 2024 | Termination of appointment of David Duncan as a secretary on 2024-04-22 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/10/231 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-27 with updates |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-27 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 30/04/2130 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 12/05/2012 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 14/08/1914 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | CESSATION OF SUSAN DUNCAN AS A PSC |
| 27/09/1827 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DUNCAN |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 23/07/1823 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 10/07/1710 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN RICHARDSON |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/10/144 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/10/134 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/10/116 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/10/106 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID DUNCAN / 27/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN RICHARDSON / 27/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 27/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN RICHARDSON / 27/09/2010 |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/10/097 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: TALL TREES 4 BOWDON ROAD BOWDEN ALTRINCHAM CHESHIRE WA14 2AJ |
| 14/10/0514 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: KIMBERLEY 1A CARR ROAD HALE ALTRINCHAM CHESHIRE WA15 8DX |
| 08/10/048 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU |
| 24/09/0124 September 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | SECRETARY RESIGNED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 3 NORTH BAR WITHIN BEVERLEY EAST YORKSHIRE HU17 8AP |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/09/958 September 1995 | REGISTERED OFFICE CHANGED ON 08/09/95 FROM: 102 BEVERLEY RD HULL NORTH HUMBERSIDE HU3 1YA |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 28/10/9128 October 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | RETURN MADE UP TO 27/09/90; NO CHANGE OF MEMBERS |
| 17/12/9017 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 17/12/9017 December 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 01/11/891 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | REGISTERED OFFICE CHANGED ON 27/01/88 FROM: 81 BEVERLEY ROAD HULL HU3 1XG |
| 27/01/8827 January 1988 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 28/03/8728 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 28/03/8728 March 1987 | RETURN MADE UP TO 16/11/86; FULL LIST OF MEMBERS |
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