HAUSSMANN O'NEILL LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-09-25 with no updates

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10/06/2510 June 2025 Change of details for Mr Luke James Mcdonald as a person with significant control on 2025-06-10

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01/05/251 May 2025 Micro company accounts made up to 2024-09-30

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02/10/242 October 2024 Confirmation statement made on 2024-09-25 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/12/2315 December 2023 Micro company accounts made up to 2023-09-30

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30/11/2330 November 2023 Change of details for Mr Luke James Mcdonald as a person with significant control on 2023-11-30

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30/11/2330 November 2023 Registered office address changed from 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to 61a High Street South Rushden NN10 0RA on 2023-11-30

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

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with no updates

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06/03/236 March 2023 Micro company accounts made up to 2022-09-30

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28/02/2328 February 2023 Change of details for Mr Luke James Mcdonald as a person with significant control on 2023-02-28

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

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26/09/2226 September 2022 Confirmation statement made on 2022-09-25 with no updates

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09/12/219 December 2021 Micro company accounts made up to 2021-09-30

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

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27/09/2127 September 2021 Confirmation statement made on 2021-09-25 with no updates

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

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03/04/203 April 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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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES MCDONALD / 25/09/2019

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25/09/1925 September 2019 PSC'S CHANGE OF PARTICULARS / MR LUKE JAMES MCDONALD / 25/09/2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM LOWER GROUND CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/11/1511 November 2015 Annual return made up to 25 September 2015 with full list of shareholders

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15/10/1515 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES MCDONALD / 06/10/2015

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

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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25/09/1325 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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