MCA YORKSHIRE LIMITED
Company Documents
Date | Description |
---|---|
16/12/2416 December 2024 | Termination of appointment of Michael Andrew Lonnon as a director on 2024-12-09 |
13/12/2413 December 2024 | Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 2024-12-09 |
04/11/244 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
24/04/2424 April 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 2024-04-24 |
24/04/2424 April 2024 | Appointment of Jennifer Canty as a director on 2024-04-24 |
24/04/2424 April 2024 | Appointment of Jennifer Canty as a secretary on 2024-04-24 |
24/04/2424 April 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 2024-04-24 |
18/04/2418 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
16/11/2316 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
09/10/239 October 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 2023-10-09 |
09/10/239 October 2023 | Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 2023-10-09 |
03/08/233 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
11/07/2311 July 2023 | Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on 2023-07-07 |
11/07/2311 July 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 2023-07-07 |
04/11/224 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
10/11/2110 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
21/09/2121 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
14/06/2114 June 2021 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLAPHAM |
03/12/193 December 2019 | DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH |
19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
15/03/1915 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
05/09/185 September 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
05/09/185 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
21/02/1721 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
05/12/165 December 2016 | SECRETARY APPOINTED MISS KATHERINE ELIZABETH HINDMARSH |
05/12/165 December 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
16/02/1616 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
05/01/165 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
06/11/156 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW |
10/08/1510 August 2015 | DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM |
01/06/151 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
24/03/1524 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
23/01/1523 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
23/01/1423 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
25/01/1325 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
25/01/1225 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CARR |
06/10/116 October 2011 | DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON |
23/05/1123 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011 |
30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM |
30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 |
03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY |
06/01/116 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 |
01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010 |
18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 |
11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 |
05/01/105 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
05/01/105 January 2010 | Annual return made up to 2010-01-01 with full list of shareholders |
01/12/091 December 2009 | TERMINATE SEC APPOINTMENT |
01/12/091 December 2009 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 |
07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
06/10/096 October 2009 | SAIL ADDRESS CREATED |
26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
09/01/099 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
09/01/099 January 2009 | |
08/01/098 January 2009 | DIRECTOR APPOINTED PETER ROBERT ANDREW |
08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK |
05/01/095 January 2009 | SECRETARY APPOINTED MICHAEL ANDREW LONNON |
02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR |
02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR |
01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM SAINT DAVIDS COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
15/05/0815 May 2008 | |
15/05/0815 May 2008 | DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK |
15/05/0815 May 2008 | DIRECTOR APPOINTED CHRISTOPHER CARNEY |
14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN |
12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE |
09/05/089 May 2008 | DIRECTOR APPOINTED PETER ANTHONY CARR |
29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
29/02/0829 February 2008 | SECRETARY APPOINTED PETER ANTHONY CARR |
13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
23/01/0823 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
09/01/089 January 2008 | NEW SECRETARY APPOINTED |
09/01/089 January 2008 | SECRETARY RESIGNED |
13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
13/07/0713 July 2007 | DIRECTOR RESIGNED |
02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
16/01/0716 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED |
26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
19/05/0619 May 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
12/05/0612 May 2006 | DIRECTOR RESIGNED |
26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
26/04/0626 April 2006 | SECRETARY RESIGNED |
27/01/0627 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
15/08/0515 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
03/02/053 February 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
26/01/0426 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
19/01/0419 January 2004 | DIRECTOR RESIGNED |
01/11/031 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
25/03/0325 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
17/02/0317 February 2003 | AUDITOR'S RESIGNATION |
14/11/0214 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
19/03/0219 March 2002 | DIRECTOR RESIGNED |
19/03/0219 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
27/02/0227 February 2002 | DIRECTOR RESIGNED |
09/01/029 January 2002 | SECRETARY RESIGNED |
13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
05/12/015 December 2001 | DIRECTOR RESIGNED |
30/11/0130 November 2001 | DIRECTOR RESIGNED |
30/11/0130 November 2001 | DIRECTOR RESIGNED |
30/11/0130 November 2001 | DIRECTOR RESIGNED |
30/11/0130 November 2001 | DIRECTOR RESIGNED |
30/11/0130 November 2001 | COMPANY NAME CHANGED ALFRED MCALPINE HOMES YORKSHIRE LIMITED CERTIFICATE ISSUED ON 30/11/01 |
30/11/0130 November 2001 | DIRECTOR RESIGNED |
30/11/0130 November 2001 | DIRECTOR RESIGNED |
30/11/0130 November 2001 | DIRECTOR RESIGNED |
30/11/0130 November 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: MANNING HOUSE 22 CARLISLE PLACE LONDON SW1 1JA |
30/11/0130 November 2001 | NEW SECRETARY APPOINTED |
29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG |
16/10/0116 October 2001 | DIRECTOR RESIGNED |
15/08/0115 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/08/0115 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/08/0115 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/08/0115 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/08/0115 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/08/0115 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/08/0115 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/08/0115 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/08/0115 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
27/04/0127 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
09/04/019 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
27/06/0027 June 2000 | DIRECTOR RESIGNED |
03/03/003 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
23/02/0023 February 2000 | DIRECTOR RESIGNED |
23/02/0023 February 2000 | DIRECTOR RESIGNED |
02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
27/05/9927 May 1999 | ADOPT MEM AND ARTS 14/05/99 |
20/05/9920 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/05/9920 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/05/9920 May 1999 | REDUCTION OF ISSUED CAPITAL 07/05/99 |
15/05/9915 May 1999 | DIRECTOR RESIGNED |
31/03/9931 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
19/03/9919 March 1999 | DIRECTOR RESIGNED |
21/12/9821 December 1998 | DIRECTOR RESIGNED |
15/12/9815 December 1998 | AUDITOR'S RESIGNATION |
03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
05/03/985 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
02/01/982 January 1998 | AUDITOR'S RESIGNATION |
11/11/9711 November 1997 | DIRECTOR RESIGNED |
06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
04/11/974 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/10/9723 October 1997 | DIRECTOR RESIGNED |
09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
11/08/9711 August 1997 | DIRECTOR RESIGNED |
04/07/974 July 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: ASHBOURNE ROAD MACKWORTH DERBY DE3 4NB |
26/06/9726 June 1997 | COMPANY NAME CHANGED HASSALL HOMES (YORKSHIRE) LIMITE D CERTIFICATE ISSUED ON 27/06/97 |
24/06/9724 June 1997 | DIRECTOR RESIGNED |
03/06/973 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/9719 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
15/05/9715 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
15/05/9715 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
08/05/978 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/9723 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
09/04/979 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/03/9711 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
26/02/9726 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
22/11/9622 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
29/10/9629 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/968 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
18/03/9618 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
08/12/958 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
13/11/9513 November 1995 | ALTER MEM AND ARTS 30/10/95 |
09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
17/07/9517 July 1995 | DIRECTOR RESIGNED |
22/06/9522 June 1995 | DIRECTOR RESIGNED |
12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
13/03/9513 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
30/09/9430 September 1994 | DIRECTOR RESIGNED |
18/08/9418 August 1994 | DIRECTOR RESIGNED |
09/08/949 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
21/03/9421 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
16/12/9316 December 1993 | ALTER MEM AND ARTS 24/11/93 |
03/12/933 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
10/11/9310 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/11/9310 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/08/934 August 1993 | NEW DIRECTOR APPOINTED |
13/04/9313 April 1993 | DIRECTOR RESIGNED |
16/03/9316 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
22/10/9222 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/03/9224 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
19/03/9219 March 1992 | DIRECTOR RESIGNED |
10/03/9210 March 1992 | S369(4) SHT NOTICE MEET 15/11/90 |
25/02/9225 February 1992 | £ NC 2500000/10000000 02/01/92 |
25/02/9225 February 1992 | NC INC ALREADY ADJUSTED 02/01/92 |
24/12/9124 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
04/12/914 December 1991 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
23/09/9123 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/09/9118 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
18/09/9118 September 1991 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
17/09/9117 September 1991 | COMPANY NAME CHANGED HASSALL HOMES (RIDINGS) LIMITED CERTIFICATE ISSUED ON 18/09/91 |
21/08/9121 August 1991 | £ NC 150000/2500000 30/06/91 |
21/08/9121 August 1991 | CONVERSION 30/06/91 |
21/08/9121 August 1991 | NC INC ALREADY ADJUSTED 30/06/91 |
13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
31/01/9031 January 1990 | ADOPT MEM AND ARTS 14/11/89 |
29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
29/01/9029 January 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
07/03/897 March 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
04/10/884 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
03/08/883 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/06/8822 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/06/883 June 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
28/04/8828 April 1988 | COMPANY NAME CHANGED P.HASSALL LIMITED CERTIFICATE ISSUED ON 29/04/88 |
29/02/8829 February 1988 | DIRECTOR RESIGNED |
12/01/8812 January 1988 | NEW DIRECTOR APPOINTED |
21/12/8721 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
27/11/8727 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/11/8712 November 1987 | DIRECTOR RESIGNED |
15/10/8715 October 1987 | NEW DIRECTOR APPOINTED |
14/08/8714 August 1987 | DIRECTOR RESIGNED |
24/06/8724 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/8731 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/8711 February 1987 | DIRECTOR RESIGNED |
04/02/874 February 1987 | DIRECTOR RESIGNED |
04/02/874 February 1987 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
04/02/874 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
29/12/8629 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/8618 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
09/12/869 December 1986 | REGISTERED OFFICE CHANGED ON 09/12/86 FROM: HAWTHORN LODGE 95 CLARKEHOUSE ROAD SHEFFIELD S10 2LN |
10/11/8610 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
23/10/8623 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/8622 October 1986 | DIRECTOR RESIGNED |
13/10/8613 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/10/8613 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
13/10/8613 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
29/09/8629 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
11/09/8611 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
05/08/865 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/862 May 1986 | DIRECTOR RESIGNED |
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