HASLINGDEN NOTABLE LTD

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Company Documents

DateDescription
03/09/243 September 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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05/06/245 June 2024 Application to strike the company off the register

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18/04/2418 April 2024 Cessation of Baiju Thomas as a person with significant control on 2024-03-15

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18/04/2418 April 2024 Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15

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18/04/2418 April 2024 Registered office address changed from 16 Queen Alexandra Road Seaham SR7 7QZ England to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-18

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18/04/2418 April 2024 Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15

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18/04/2418 April 2024 Termination of appointment of Baiju Thomas as a director on 2024-03-15

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17/04/2417 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-17 with updates

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02/03/232 March 2023 Micro company accounts made up to 2022-09-30

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12/10/2212 October 2022 Confirmation statement made on 2022-09-17 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/10/215 October 2021 Confirmation statement made on 2021-09-17 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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14/06/1914 June 2019 DIRECTOR APPOINTED MR BAIJU THOMAS

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14/06/1914 June 2019 CESSATION OF GARRY YEATES AS A PSC

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14/06/1914 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAIJU THOMAS

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14/06/1914 June 2019 REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 5 STONEWAY GROVE LEAMINGTON SPA CV31 1RN UNITED KINGDOM

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14/06/1914 June 2019 APPOINTMENT TERMINATED, DIRECTOR GARRY YEATES

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25/10/1825 October 2018 DIRECTOR APPOINTED MR GARRY YEATES

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25/10/1825 October 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 155 MEADOW WAY JAYWICK CLACTON-ON-SEA CO15 2HA UNITED KINGDOM

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25/10/1825 October 2018 CESSATION OF KEVIN MICHAEL MARTIN AS A PSC

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN MARTIN

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25/10/1825 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY YEATES

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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19/06/1819 June 2018 DIRECTOR APPOINTED MR KEVIN MICHAEL MARTIN

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19/06/1819 June 2018 REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 36 ALEXANDRA GROVE LONDON N4 2LF ENGLAND

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19/06/1819 June 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MICHAEL MARTIN

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19/06/1819 June 2018 CESSATION OF TERRY DUNNE AS A PSC

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19/06/1819 June 2018 CESSATION OF OLUGBENGA OYEKUNOLA ADEFEYISAN AS A PSC

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR OLUGBENGA ADEFEYISAN

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28/12/1728 December 2017 CESSATION OF SHAUN JOHNSON AS A PSC

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28/12/1728 December 2017 DIRECTOR APPOINTED MR OLUGBENGA OYEKUNOLA ADEFEYISAN

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28/12/1728 December 2017 APPOINTMENT TERMINATED, DIRECTOR SHAUN JOHNSON

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28/12/1728 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLUGBENGA OYEKUNOLA ADEFEYISAN

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28/12/1728 December 2017 REGISTERED OFFICE CHANGED ON 28/12/2017 FROM 173 NORMAN CRESCENT HOUNSLOW TW5 9JN UNITED KINGDOM

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27/10/1727 October 2017 CESSATION OF ALEXANDRU TOTH AS A PSC

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN JOHNSON

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN O'CONNOR

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12/05/1712 May 2017 DIRECTOR APPOINTED SHAUN JOHNSON

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 240 LADYSHOT HARLOW CM20 3EU UNITED KINGDOM

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27/01/1727 January 2017 DIRECTOR APPOINTED STEVEN O'CONNOR

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27/01/1727 January 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU TOTH

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27/01/1727 January 2017 REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 262A TAMWORTH ROAD AMINGTON TAMWORTH B77 3DQ UNITED KINGDOM

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/04/1620 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR MARCIN GRALAK

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 8 FAWCETT ROAD STEVENAGE SG2 0EN UNITED KINGDOM

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03/02/163 February 2016 DIRECTOR APPOINTED ALEXANDRU TOTH

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL COLEMAN

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 17 POLLARDS PLACE BIDEFORD EX39 4FE

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08/12/158 December 2015 DIRECTOR APPOINTED MARCIN GRALAK

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1530 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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27/03/1527 March 2015 DIRECTOR APPOINTED DANIEL COLEMAN

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27/03/1527 March 2015 APPOINTMENT TERMINATED, DIRECTOR JODIE PAYNE

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 88 LORDS STREET CADISHEAD MANCHESTER M44 5FF UNITED KINGDOM

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05/12/145 December 2014 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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05/12/145 December 2014 DIRECTOR APPOINTED JODIE PAYNE

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05/12/145 December 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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17/09/1417 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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