HASSONE COLLIER LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-31 with updates

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12/08/2412 August 2024 Change of share class name or designation

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12/08/2412 August 2024 Change of share class name or designation

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12/08/2412 August 2024 Particulars of variation of rights attached to shares

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12/08/2412 August 2024 Particulars of variation of rights attached to shares

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18/07/2418 July 2024 Micro company accounts made up to 2024-03-31

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21/04/2421 April 2024 Register inspection address has been changed from 119 Wheat Sheaf Close London E14 9UY England to 85 Great Portland Street, First Floor London W1W 7LT

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19/04/2419 April 2024 Director's details changed for Mr Roiy Hassone Collier on 2024-04-19

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19/04/2419 April 2024 Director's details changed for Mr Jason James John Loxton Collier-Hassone on 2024-04-19

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19/04/2419 April 2024 Change of details for Mr Jason James John Loxton Collier-Hassone as a person with significant control on 2024-04-19

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19/04/2419 April 2024 Registered office address changed from Suite 5 1 Golders Green Road London NW11 8DY England to 85 Great Portland Street, First Floor London W1W 7LT on 2024-04-19

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19/04/2419 April 2024 Change of details for Mr Roiy Hassone Collier as a person with significant control on 2024-04-19

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16/04/2416 April 2024 Confirmation statement made on 2024-03-31 with updates

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

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26/03/2426 March 2024 Micro company accounts made up to 2023-03-31

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27/12/2327 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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18/04/2318 April 2023 Confirmation statement made on 2023-03-31 with updates

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

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13/10/2213 October 2022 Micro company accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-31 with no updates

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01/04/221 April 2022 Register inspection address has been changed to 119 Wheat Sheaf Close London E14 9UY

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

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31/03/2231 March 2022 Current accounting period shortened from 2021-03-31 to 2021-03-30

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27/09/2127 September 2021 Change of details for Mr Jason James John Loxton Collier-Hassone as a person with significant control on 2021-09-23

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23/09/2123 September 2021 Director's details changed for Mr Jason James John Loxton Collier-Hassone on 2021-09-23

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23/09/2123 September 2021 Registered office address changed from 119 Wheat Sheaf Close London E14 9UY England to Suite 5 1 Golders Green Road London NW11 8DY on 2021-09-23

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23/09/2123 September 2021 Change of details for Mr Jason James John Loxton Collier-Hassone as a person with significant control on 2021-09-23

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23/09/2123 September 2021 Change of details for Mr Roiy Hassone Collier as a person with significant control on 2021-09-23

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23/09/2123 September 2021 Director's details changed for Mr Roiy Hassone Collier on 2021-09-23

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/11/1923 November 2019 DISS40 (DISS40(SOAD))

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22/11/1922 November 2019 PSC'S CHANGE OF PARTICULARS / MR ROIY HASSONE COLLIER / 12/08/2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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21/11/1921 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON JAMES JOHN LOXTON COLLIER-HASSONE

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21/11/1921 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROIY HASSONE COLLIER / 12/08/2019

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21/11/1921 November 2019 PSC'S CHANGE OF PARTICULARS / MR ROIY HASSONE COLLIER / 12/08/2019

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19/11/1919 November 2019 FIRST GAZETTE

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12/08/1912 August 2019 DIRECTOR APPOINTED MR JASON JAMES JOHN LOXTON COLLIER-HASSONE

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19/07/1919 July 2019 PREVSHO FROM 30/09/2019 TO 31/03/2019

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19/07/1919 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM FLAT 2305 3 PAN PENINSULA SQUARE LONDON E14 9HQ UNITED KINGDOM

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27/10/1827 October 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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

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08/05/188 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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24/10/1724 October 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM APARTMENT 1807 1 TIDAL BASIN ROAD LONDON E16 1US UNITED KINGDOM

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23/10/1723 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROIY HASSONE COLLIER / 20/10/2017

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23/10/1723 October 2017 PSC'S CHANGE OF PARTICULARS / MR ROIY HASSONE COLLIER / 20/10/2017

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

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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13/09/1713 September 2017 PSC'S CHANGE OF PARTICULARS / MR ROIY HASSONE COLLIER / 05/03/2017

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30/05/1730 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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14/03/1714 March 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM FLAT 4 25 REGAN WAY LONDON N1 6PH UNITED KINGDOM

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14/03/1714 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROIY HASSONE COLLIER / 05/03/2017

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

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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14/09/1614 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROIY HASSONE / 14/09/2016

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 105 MALTINGS CLOSE LONDON E3 3TD UNITED KINGDOM

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROIY HASSONE / 19/01/2016

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06/09/156 September 2015 REGISTERED OFFICE CHANGED ON 06/09/2015 FROM C/O SUITE 115, MANOR WAY DEVONSHIRE HOUSE ELSTREE BOREHAMWOOD WD6 1QQ ENGLAND

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06/09/156 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROIY HASSONE / 06/09/2015

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06/09/156 September 2015 REGISTERED OFFICE CHANGED ON 06/09/2015 FROM 105 MALTINGS CLOSE LONDON E3 3TD UNITED KINGDOM

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02/09/152 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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