HASSLECASTLE GROUP LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with no updates

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08/12/248 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-18 with no updates

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04/12/234 December 2023 Micro company accounts made up to 2023-03-31

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

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01/03/231 March 2023 Confirmation statement made on 2023-02-18 with no updates

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17/11/2217 November 2022 Micro company accounts made up to 2022-03-31

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

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02/03/222 March 2022 Confirmation statement made on 2022-02-18 with no updates

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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08/07/218 July 2021 Registered office address changed from Suite 104 Empire Business Centre 2 Empire Way Burnley Lancashire BB12 6HA England to 4 Merlin Grove Burnley Lancashire BB12 6PN on 2021-07-08

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

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/05/2018 May 2020 COMPANY NAME CHANGED HASSLECASTLE CREATIONS LTD CERTIFICATE ISSUED ON 18/05/20

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

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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15/12/1915 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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02/03/192 March 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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24/02/1924 February 2019 DIRECTOR APPOINTED MR CHRISTOPHER BEN HARKER

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/03/164 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/02/1327 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/11/1220 November 2012 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY RATCLIFFE

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26/03/1226 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/02/1128 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/02/1023 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN JULIE HARKER / 18/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANNE RATCLIFFE / 18/02/2010

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/03/094 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 CURREXT FROM 28/02/2009 TO 31/03/2009

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01/11/081 November 2008 COMPANY NAME CHANGED UNS MAINTENANCE LIMITED CERTIFICATE ISSUED ON 04/11/08

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22/10/0822 October 2008 REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 72 NEW BOND STREET LONDON W1S 1RR UNITED KINGDOM

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22/10/0822 October 2008 DIRECTOR APPOINTED LYNN JULIE HARKER

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22/10/0822 October 2008 DIRECTOR APPOINTED BEVERLEY ANNE RATCLIFFE

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28/02/0828 February 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 11A EMPIRE WAY WEMBLEY HA9 0RB

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18/02/0818 February 2008 SECRETARY RESIGNED

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18/02/0818 February 2008 DIRECTOR RESIGNED

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18/02/0818 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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