HASKOLL LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 31/01/2531 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 30/01/2430 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-01-26 with updates |
| 30/01/2330 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/02/223 February 2022 | Registered office address changed from 39 Harrington Gardens London SW7 4JU to Cooper's Studios 14- 18 Westgate Road Newcastle upon Tyne NE1 3NN on 2022-02-03 |
| 01/02/221 February 2022 | Appointment of Mr Mark Richard Thompson as a director on 2022-01-31 |
| 01/02/221 February 2022 | Termination of appointment of Richard Brian Waitman Warner as a secretary on 2022-01-31 |
| 01/02/221 February 2022 | Termination of appointment of Ian Richard Williams as a director on 2022-01-31 |
| 01/02/221 February 2022 | Termination of appointment of Derek Walter Barker as a director on 2022-01-31 |
| 01/02/221 February 2022 | Cessation of Ian Richard Williams as a person with significant control on 2022-01-31 |
| 01/02/221 February 2022 | Cessation of Derek Walter Barker as a person with significant control on 2022-01-31 |
| 01/02/221 February 2022 | Notification of Ryder Architecture Limited as a person with significant control on 2022-01-31 |
| 01/02/221 February 2022 | Appointment of Mr Graeme Richard Hurworth as a director on 2022-01-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 07/01/227 January 2022 | Previous accounting period extended from 2021-04-30 to 2021-10-31 |
| 11/11/2111 November 2021 | Secretary's details changed for Richard Brian Waitman Warner on 2021-02-17 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/12/2014 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 02/12/202 December 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARNER |
| 02/12/202 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEESON |
| 11/07/2011 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022552380001 |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEECH |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/01/2015 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/11/1827 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 22/01/1822 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GOLDSMITH |
| 19/01/1719 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 05/02/165 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 24/11/1524 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 30/01/1530 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 19/11/1419 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 20/01/1420 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 02/12/132 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 17/01/1317 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 19/11/1219 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 24/11/1124 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 08/12/108 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 12/08/1012 August 2010 | PREVSHO FROM 30/06/2010 TO 30/04/2010 |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/01/1014 January 2010 | PREVEXT FROM 30/04/2009 TO 30/06/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE GEESON / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WALTER BARKER / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIAN WAITMAN WARNER / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER LEECH / 08/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GOLDSMITH / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD WILLIAMS / 08/12/2009 |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GOLDSMITH / 21/04/2009 |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | £ IC 100000/76000 20/04/06 £ SR [email protected]=24000 |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | AUDITOR'S RESIGNATION |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | S-DIV 11/04/03 |
| 29/04/0329 April 2003 | S-DIV 11/04/03 |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | SECRETARY RESIGNED |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/01/0020 January 2000 | COMPANY NAME CHANGED HASKOLL & COMPANY LIMITED CERTIFICATE ISSUED ON 21/01/00 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9729 April 1997 | CAPITAL REDEMPTION 14/01/97 |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9625 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9625 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | RE SHARES 25/03/96 |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9413 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 10/12/9310 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | RETURN MADE UP TO 14/11/91; CHANGE OF MEMBERS |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 06/08/916 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 05/03/915 March 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 18/12/8918 December 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 10/08/8910 August 1989 | NEW SECRETARY APPOINTED |
| 14/12/8814 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/8822 November 1988 | REGISTERED OFFICE CHANGED ON 22/11/88 FROM: 240 LONDON RD MITCHAM SURREY CR4 3HD CR2 2ND |
| 22/11/8822 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/06/8821 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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