HIGH HASWELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 12/03/2512 March 2025 | Appointment of Dr Patrick Jude O’Kane as a director on 2025-03-06 |
| 12/03/2512 March 2025 | Termination of appointment of Stephane Christophe Tetot as a director on 2025-02-28 |
| 23/07/2423 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 22/02/2422 February 2024 | Appointment of Mrs Katharina Annalotte Sudeck as a director on 2024-02-20 |
| 22/02/2422 February 2024 | Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 2024-02-08 |
| 22/05/2322 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 20/02/2320 February 2023 | Registered office address changed from C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2023-02-20 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 05/08/215 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM C/O REG WHITE LIMITED BEAUFORT COURT EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE WD4 8LR ENGLAND |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY GU1 2BJ |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MRS JULIA KATHARINE RHODES-JOURNEAY |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR STEPHANE CHRISTOPHE TETOT |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES REID |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 20/01/1720 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077087280004 |
| 20/01/1720 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/01/1720 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/01/1720 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 27/01/1627 January 2016 | COMPANY NAME CHANGED REG HIGH HASWELL LIMITED CERTIFICATE ISSUED ON 27/01/16 |
| 20/01/1620 January 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID CROCKFORD |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTH |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WANNOP |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHALLEY |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROCKFORD |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR CHARLES DESMOND KYRLE REID |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR PETER GEORGE RAFTERY |
| 07/09/157 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077087280004 |
| 24/04/1524 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TRACEY HARRIS / 05/03/2014 |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR SIMON THOMAS WANNOP |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR STEPHEN BOOTH |
| 25/04/1425 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM UNIT 2 STATION VIEW GUILDFORD SURREY GU1 4JY UNITED KINGDOM |
| 31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 19/09/1219 September 2012 | PREVSHO FROM 31/07/2012 TO 30/06/2012 |
| 30/07/1230 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/12/1114 December 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 1000 |
| 25/11/1125 November 2011 | ALTER ARTICLES 17/11/2011 |
| 25/11/1125 November 2011 | ARTICLES OF ASSOCIATION |
| 18/07/1118 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company