PASCAL HUSER DESIGN & BUILD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Previous accounting period extended from 2024-12-30 to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 18/01/2518 January 2025 | Satisfaction of charge 1 in full |
| 07/01/257 January 2025 | Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE to Harwood House 43 Harwood Road London SW6 4QP on 2025-01-07 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Secretary's details changed for Kate Anne Huser on 2022-03-30 |
| 30/03/2230 March 2022 | Change of details for Mrs Kate Anne Huser as a person with significant control on 2022-03-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 27/06/1827 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATE ANNE HUSER / 01/01/2015 |
| 08/01/168 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL HUSER / 01/01/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/12/1327 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 15/11/1315 November 2013 | COMPANY NAME CHANGED PASCAL HUSER BUILD & DESIGN LIMITED CERTIFICATE ISSUED ON 15/11/13 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/12/1221 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/01/1225 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/12/1020 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL HUSER / 22/12/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATE ANNE HUSER / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 22 December 2009 with full list of shareholders |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | COMPANY NAME CHANGED H.D.V. LTD CERTIFICATE ISSUED ON 22/05/06 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 39A LEICESTER ROAD SALFORD M7 4AS |
| 29/01/0229 January 2002 | COMPANY NAME CHANGED DEANSTON DESIGNS LTD CERTIFICATE ISSUED ON 29/01/02 |
| 29/01/0229 January 2002 | SECRETARY RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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