HASLAM & WHITEWAY LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Previous accounting period extended from 2024-03-31 to 2024-09-30

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13/05/2413 May 2024 Confirmation statement made on 2024-05-03 with no updates

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27/03/2427 March 2024 Micro company accounts made up to 2023-03-31

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12/05/2312 May 2023 Confirmation statement made on 2023-05-03 with no updates

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

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28/03/2328 March 2023 Micro company accounts made up to 2022-03-31

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10/05/2210 May 2022 Confirmation statement made on 2022-05-03 with no updates

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

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30/03/2230 March 2022 Micro company accounts made up to 2021-03-31

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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07/05/197 May 2019 SECRETARY'S CHANGE OF PARTICULARS / THOMAS MICHAEL WHITEWAY / 07/05/2019

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07/05/197 May 2019 PSC'S CHANGE OF PARTICULARS / MARIKO WHITEWAY / 07/05/2019

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07/05/197 May 2019 PSC'S CHANGE OF PARTICULARS / THOMAS MICHAEL WHITEWAY / 07/05/2019

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07/05/197 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARIKO WHITEWAY / 07/05/2019

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07/05/197 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL WHITEWAY / 07/05/2019

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

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/07/1825 July 2018 PREVEXT FROM 31/10/2017 TO 31/03/2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARIKO WHITEWAY / 03/05/2018

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03/05/183 May 2018 PSC'S CHANGE OF PARTICULARS / MARIKO WHITEWAY / 03/05/2018

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03/05/183 May 2018 PSC'S CHANGE OF PARTICULARS / THOMAS MICHAEL WHITEWAY / 03/05/2018

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL WHITEWAY / 03/05/2018

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03/05/183 May 2018 SECRETARY'S CHANGE OF PARTICULARS / THOMAS MICHAEL WHITEWAY / 03/05/2018

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

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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01/07/161 July 2016 Annual return made up to 3 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/05/1512 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/05/1413 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/05/1321 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/07/1216 July 2012 Annual return made up to 3 May 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/05/1111 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/06/107 June 2010 Annual return made up to 3 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL WHITEWAY / 01/10/2009

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIKO WHITEWAY / 01/10/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/07/091 July 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/07/0829 July 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 October 2006

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23/10/0723 October 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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31/05/0631 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/05/0511 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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24/05/0424 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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27/09/0327 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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17/05/0317 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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23/05/0223 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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11/05/0111 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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25/05/0025 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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05/08/995 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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18/05/9918 May 1999 RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 ADOPT MEM AND ARTS 05/10/98

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18/01/9918 January 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/01/997 January 1999 £ NC 100/100000 05/10/98

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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10/06/9810 June 1998 RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS

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10/07/9710 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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30/05/9730 May 1997 RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS

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22/07/9622 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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07/05/967 May 1996 RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS

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27/04/9527 April 1995 RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS

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24/04/9524 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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14/06/9414 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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13/05/9413 May 1994 RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS

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14/07/9314 July 1993 RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS

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19/05/9319 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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06/05/926 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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06/05/926 May 1992 RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS

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03/07/913 July 1991 DIRECTOR RESIGNED

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03/07/913 July 1991 DIRECTOR RESIGNED

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19/06/9119 June 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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04/06/914 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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31/05/9031 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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31/05/9031 May 1990 RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS

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05/06/895 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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05/06/895 June 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS

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20/06/8820 June 1988 RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS

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20/06/8820 June 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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15/08/8715 August 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS

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15/08/8715 August 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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16/02/8716 February 1987 NEW DIRECTOR APPOINTED

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13/02/8713 February 1987 RETURN MADE UP TO 06/03/86; FULL LIST OF MEMBERS

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13/02/8713 February 1987 FULL ACCOUNTS MADE UP TO 31/10/85

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