J & J HASLETT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Accounts for a dormant company made up to 2024-12-28 |
| 28/01/2528 January 2025 | Change of details for Musgrave Investments Ltd as a person with significant control on 2025-01-28 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 16/10/2316 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 22/03/2322 March 2023 | Appointment of Mr Andrew Keating as a director on 2023-03-20 |
| 25/01/2325 January 2023 | Full accounts made up to 2022-01-01 |
| 30/12/2230 December 2022 | Compulsory strike-off action has been discontinued |
| 30/12/2230 December 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 13/10/2213 October 2022 | Appointment of Mr Eoin Connolly as a secretary on 2022-10-07 |
| 13/10/2213 October 2022 | Termination of appointment of Myles O'grady as a director on 2022-10-07 |
| 13/10/2213 October 2022 | Termination of appointment of Myles O'grady as a secretary on 2022-10-07 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR NOEL KEELEY |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 |
| 20/03/1920 March 2019 | ADOPT ARTICLES 01/02/2019 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY KENNY |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR DAVID O'FLYNN |
| 08/08/178 August 2017 | SECRETARY APPOINTED MR DAVID O'FLYNN |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNY |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KENNY / 10/12/2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 09/12/2013 |
| 30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID O'FLYNN |
| 11/06/1311 June 2013 | SECRETARY APPOINTED MR. TIMOTHY KENNY |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/10/1112 October 2011 | SECRETARY APPOINTED MR. DAVID O'FLYNN |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY KENNY |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR. DAVID O'FLYNN |
| 30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/12/094 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLAS MARTIN / 03/12/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY KENNY / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KENNY / 03/12/2009 |
| 30/04/0930 April 2009 | CHANGE IN SIT REG ADD |
| 06/04/096 April 2009 | CHANGE OF DIRS/SEC |
| 20/01/0920 January 2009 | 31/12/07 ANNUAL ACCTS |
| 24/10/0824 October 2008 | 15/10/08 ANNUAL RETURN SHUTTLE |
| 18/01/0818 January 2008 | 15/10/07 |
| 10/10/0710 October 2007 | CHANGE OF DIRS/SEC |
| 10/10/0710 October 2007 | CHANGE OF DIRS/SEC |
| 10/10/0710 October 2007 | CHANGE OF DIRS/SEC |
| 10/10/0710 October 2007 | CHANGE OF DIRS/SEC |
| 20/09/0720 September 2007 | 31/12/06 ANNUAL ACCTS |
| 18/10/0618 October 2006 | 15/10/06 ANNUAL RETURN SHUTTLE |
| 08/09/068 September 2006 | 31/12/05 ANNUAL ACCTS |
| 10/11/0510 November 2005 | 31/12/04 ANNUAL ACCTS |
| 21/10/0521 October 2005 | 15/10/05 ANNUAL RETURN SHUTTLE |
| 01/03/051 March 2005 | 31/12/03 ANNUAL ACCTS |
| 07/12/047 December 2004 | CHANGE OF ARD |
| 03/11/043 November 2004 | 15/10/04 ANNUAL RETURN SHUTTLE |
| 02/02/042 February 2004 | RESOLUTION TO CHANGE NAME |
| 02/02/042 February 2004 | CERT CHANGE |
| 02/02/042 February 2004 | UPDATED MEM AND ARTS |
| 27/01/0427 January 2004 | CHANGE OF ARD |
| 27/01/0427 January 2004 | RETURN OF ALLOT OF SHARES |
| 21/01/0421 January 2004 | CHANGE OF DIRS/SEC |
| 21/01/0421 January 2004 | CHANGE OF DIRS/SEC |
| 21/01/0421 January 2004 | CHANGE OF DIRS/SEC |
| 21/01/0421 January 2004 | CHANGE OF DIRS/SEC |
| 02/01/042 January 2004 | PARS RE MORTAGE |
| 15/12/0315 December 2003 | SPECIAL/EXTRA RESOLUTION |
| 15/12/0315 December 2003 | NOT OF INCR IN NOM CAP |
| 15/12/0315 December 2003 | CHANGE IN SIT REG ADD |
| 15/12/0315 December 2003 | UPDATED MEM AND ARTS |
| 31/10/0331 October 2003 | CHANGE OF DIRS/SEC |
| 31/10/0331 October 2003 | CHANGE OF DIRS/SEC |
| 31/10/0331 October 2003 | SPECIAL/EXTRA RESOLUTION |
| 31/10/0331 October 2003 | CHANGE IN SIT REG ADD |
| 31/10/0331 October 2003 | UPDATED MEM AND ARTS |
| 15/10/0315 October 2003 | PARS RE DIRS/SIT REG OFF |
| 15/10/0315 October 2003 | MEMORANDUM |
| 15/10/0315 October 2003 | ARTICLES |
| 15/10/0315 October 2003 | DECLN COMPLNCE REG NEW CO |
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