M.HASSON AND SONS LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Total exemption full accounts made up to 2024-06-30

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15/01/2515 January 2025 Confirmation statement made on 2024-12-31 with no updates

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13/08/2413 August 2024 Registration of charge NI0117840008, created on 2024-08-09

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13/08/2413 August 2024 Registration of charge NI0117840009, created on 2024-08-09

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/02/2414 February 2024 Notification of a person with significant control statement

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07/02/247 February 2024 Cessation of Patrick Dennis Hasson as a person with significant control on 2016-04-06

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12/01/2412 January 2024 Confirmation statement made on 2023-12-31 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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09/01/239 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/01/2211 January 2022 Confirmation statement made on 2021-12-31 with updates

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02/11/212 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/08/2012 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/04/2028 April 2020 30/06/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/03/1813 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI0117840007

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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23/11/1723 November 2017 30/06/17 TOTAL EXEMPTION FULL

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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07/01/157 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 CURREXT FROM 31/12/2012 TO 30/06/2013

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04/01/134 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/01/1221 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/03/1117 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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22/09/1022 September 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD F HASSON / 12/02/2010

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15/02/1015 February 2010 SECRETARY'S CHANGE OF PARTICULARS / PATRICK D HASSON / 10/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES A HASSON / 12/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL J HASSON / 12/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK D HASSON / 12/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES A HASSON / 12/02/2010

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12/02/1012 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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20/08/0920 August 2009 31/12/08 ANNUAL ACCTS

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10/03/0910 March 2009 31/12/08 ANNUAL RETURN SHUTTLE

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27/08/0827 August 2008 31/12/07 ANNUAL ACCTS

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26/06/0826 June 2008 31/12/07

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23/10/0723 October 2007 31/12/06 ANNUAL ACCTS

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09/02/079 February 2007 31/12/06 ANNUAL RETURN SHUTTLE

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08/09/068 September 2006 31/12/05 ANNUAL ACCTS

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04/04/064 April 2006 31/12/05 ANNUAL RETURN SHUTTLE

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12/01/0612 January 2006 0000

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16/10/0516 October 2005 31/12/04 ANNUAL ACCTS

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15/08/0515 August 2005 0000

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27/01/0527 January 2005 31/12/04 ANNUAL RETURN SHUTTLE

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22/10/0422 October 2004 31/12/03 ANNUAL ACCTS

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13/01/0413 January 2004 31/12/03 ANNUAL RETURN SHUTTLE

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04/11/034 November 2003 31/12/02 ANNUAL ACCTS

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05/03/035 March 2003 31/12/02 ANNUAL RETURN SHUTTLE

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24/09/0224 September 2002 31/12/01 ANNUAL ACCTS

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10/03/0210 March 2002 31/12/01 ANNUAL RETURN SHUTTLE

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14/06/0114 June 2001 31/12/00 ANNUAL ACCTS

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07/01/017 January 2001 31/12/00 ANNUAL RETURN SHUTTLE

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03/06/003 June 2000 31/12/99 ANNUAL ACCTS

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12/01/0012 January 2000 31/12/99 ANNUAL RETURN SHUTTLE

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08/09/998 September 1999 31/12/98 ANNUAL ACCTS

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30/01/9930 January 1999 31/12/98 ANNUAL RETURN SHUTTLE

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17/11/9817 November 1998 MORTGAGE SATISFACTION

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17/11/9817 November 1998 MORTGAGE SATISFACTION

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17/11/9817 November 1998 MORTGAGE SATISFACTION

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03/11/983 November 1998 31/12/97 ANNUAL ACCTS

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14/09/9814 September 1998 PARS RE MORTAGE

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12/01/9812 January 1998 31/12/97 ANNUAL RETURN SHUTTLE

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02/05/972 May 1997 31/12/96 ANNUAL ACCTS

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13/12/9613 December 1996 31/12/96 ANNUAL RETURN SHUTTLE

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26/06/9626 June 1996 31/12/95 ANNUAL ACCTS

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08/01/968 January 1996 31/12/95 ANNUAL RETURN SHUTTLE

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24/08/9524 August 1995 31/12/94 ANNUAL ACCTS

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07/12/947 December 1994 31/12/94 ANNUAL RETURN SHUTTLE

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06/05/946 May 1994 31/12/93 ANNUAL ACCTS

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10/03/9410 March 1994 31/12/93 ANNUAL RETURN SHUTTLE

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07/05/937 May 1993 31/12/92 ANNUAL ACCTS

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04/03/934 March 1993 31/12/92 ANNUAL RETURN SHUTTLE

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25/06/9225 June 1992 31/12/91 ANNUAL ACCTS

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02/06/922 June 1992 31/12/91 ANNUAL RETURN FORM

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02/04/922 April 1992 AUDITOR RESIGNATION

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28/06/9128 June 1991 03/05/91 ANNUAL RETURN

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28/06/9128 June 1991 SIT OF REGISTER OF MEMS

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05/06/915 June 1991 31/12/90 ANNUAL ACCTS

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09/10/909 October 1990 31/12/89 ANNUAL ACCTS

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04/09/904 September 1990 11/05/90 ANNUAL RETURN

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13/01/9013 January 1990 31/12/88 ANNUAL ACCTS

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10/08/8910 August 1989 17/05/89 ANNUAL RETURN

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14/11/8814 November 1988 31/12/87 ANNUAL ACCTS

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28/04/8828 April 1988 13/01/88 ANNUAL RETURN

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11/11/8711 November 1987 31/12/86 ANNUAL ACCTS

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02/02/872 February 1987 13/01/87 ANNUAL RETURN

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29/10/8629 October 1986 31/12/85 ANNUAL ACCTS

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10/05/8610 May 1986 28/03/85 ANNUAL RETURN

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07/11/857 November 1985 31/12/84 ANNUAL ACCTS

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09/07/859 July 1985 30/05/85 ANNUAL RETURN

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08/11/848 November 1984 31/12/83 ANNUAL ACCTS

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22/10/8422 October 1984 28/06/83 ANNUAL RETURN

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15/02/8315 February 1983 31/12/82 ANNUAL RETURN

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01/02/831 February 1983 PARS RE MORTAGE

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10/12/8210 December 1982 PARS RE MORTAGE

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01/09/821 September 1982 NOTICE OF ARD

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11/08/8211 August 1982 PARS RE MORTAGE

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09/04/829 April 1982 31/12/81 ANNUAL RETURN

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24/03/8124 March 1981 PARTICULARS RE DIRECTORS

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13/02/8113 February 1981 31/12/80 ANNUAL RETURN

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31/01/8031 January 1980 31/12/79 ANNUAL RETURN

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20/02/7920 February 1979 RETURN OF ALLOTS (CASH)

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16/11/7816 November 1978 PARTICULARS RE DIRECTORS

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02/11/782 November 1978 31/12/78 ANNUAL RETURN

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03/02/773 February 1977 SITUATION OF REG OFFICE

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03/02/773 February 1977 ARTICLES

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03/02/773 February 1977 DECL ON COMPL ON INCORP

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03/02/773 February 1977 MEMORANDUM

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03/02/773 February 1977 CERTIFICATE OF INCORPORATION

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03/02/773 February 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/02/773 February 1977 STATEMENT OF NOMINAL CAP

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