HASLAR DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Satisfaction of charge 069740480007 in full |
| 15/05/2515 May 2025 | Registration of charge 069740480008, created on 2025-05-09 |
| 24/03/2524 March 2025 | Accounts for a small company made up to 2023-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 14/03/2414 March 2024 | Appointment of Vice Admiral Sir Timothy James Hamilton Laurence as a director on 2024-01-01 |
| 12/03/2412 March 2024 | Termination of appointment of Andrew Parker-Bowles as a director on 2024-01-01 |
| 08/03/248 March 2024 | Registered office address changed from The Estate Office Royal Haslar Haslar Road Gosport Hampshire PO12 2AA to Devonshire House Manor Way Borehamwood WD6 1QQ on 2024-03-08 |
| 27/02/2427 February 2024 | Accounts for a small company made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 14/03/2314 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 03/02/223 February 2022 | Satisfaction of charge 1 in full |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-11 with no updates |
| 09/12/199 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEATSON-HIRD |
| 12/07/1912 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069740480005 |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANNING |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FECULAK |
| 05/02/195 February 2019 | PSC'S CHANGE OF PARTICULARS / YALDIRIM HOLDINGS LIMITED / 31/12/2018 |
| 05/02/195 February 2019 | CESSATION OF FANNINGAN HOLDINGS LIMITED AS A PSC |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069740480003 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069740480002 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069740480004 |
| 23/10/1823 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BELL |
| 23/11/1723 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 21/07/1621 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 23/06/1623 June 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 21/12/1521 December 2015 | COMPANY NAME CHANGED OUR ENTERPRISE HASLAR LIMITED CERTIFICATE ISSUED ON 21/12/15 |
| 13/08/1513 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 26/11/1426 November 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 13/09/1413 September 2014 | DISS40 (DISS40(SOAD)) |
| 12/09/1412 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 15/08/1415 August 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 09/09/139 September 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DOHERTY |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR GERALD MICHAEL COMASKEY |
| 11/10/1211 October 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FECULAK / 01/06/2010 |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR PAUL HURTON MANNING |
| 17/11/1117 November 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DOHERTY / 05/07/2011 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR PATRICK DOHERTY |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR PATRICK POWER |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GREEN |
| 28/10/1028 October 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES MITCHELL |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED JONATHAN BEATSON-HIRD |
| 15/04/1015 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED BRIGADIER ANDREW PARKER-BOWLES |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MITCHELL |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED JAMES PATRICK MITCHELL |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED CHARLES ALEXANDER GREEN |
| 31/10/0931 October 2009 | 27/07/09 STATEMENT OF CAPITAL GBP 10000 |
| 21/10/0921 October 2009 | NC INC ALREADY ADJUSTED |
| 21/10/0921 October 2009 | FORM 123 FOR RES 27/07/09 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MANNING |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 6 FULWITH GROVE HARROGATE HG2 8HN |
| 11/08/0911 August 2009 | COMPANY NAME CHANGED OUR ENTERPRISE HASLER LIMITED CERTIFICATE ISSUED ON 12/08/09 |
| 27/07/0927 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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