HASWELL BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Registered office address changed from 148 Chessel Crescent Southampton SO19 4BS England to 85 Beech Grange Landford Salisbury SP5 2AN on 2025-08-11 |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-10-31 |
| 05/11/235 November 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 05/12/225 December 2022 | Director's details changed for Nicholas Haswell on 2022-12-01 |
| 06/11/226 November 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 07/11/217 November 2021 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 18/02/2118 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 09/03/209 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 20/06/1920 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 18/06/1818 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 08/10/178 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 03/07/173 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/10/1512 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 19/04/1519 April 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 09/10/149 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 01/04/141 April 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 06/10/136 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 04/04/134 April 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 06/10/126 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 25/04/1225 April 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 07/10/117 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 05/05/115 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 04/10/104 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 30/06/1030 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HASWELL / 05/10/2009 |
| 06/10/096 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 04/07/094 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 15/10/0715 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 24/02/0424 February 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | SECRETARY RESIGNED |
| 04/10/024 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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