HA INSTALLATIONS 22 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-08 with updates |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Particulars of variation of rights attached to shares |
| 06/04/246 April 2024 | Memorandum and Articles of Association |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Change of share class name or designation |
| 02/04/242 April 2024 | Statement of company's objects |
| 22/11/2322 November 2023 | Notification of Malcolm Mackay as a person with significant control on 2023-11-13 |
| 22/11/2322 November 2023 | Change of details for Mr Mark Joseph Crabtree as a person with significant control on 2023-11-13 |
| 29/09/2329 September 2023 | Termination of appointment of Neil Stuart Guest as a director on 2023-09-01 |
| 29/09/2329 September 2023 | Termination of appointment of Ian Hugill as a director on 2023-09-01 |
| 29/09/2329 September 2023 | Termination of appointment of Neil Stuart Guest as a secretary on 2023-09-01 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Cessation of Neil Stuart Guest as a person with significant control on 2022-12-05 |
| 14/12/2214 December 2022 | Statement of capital following an allotment of shares on 2022-12-05 |
| 14/12/2214 December 2022 | Cessation of Ian Hugill as a person with significant control on 2022-12-05 |
| 14/12/2214 December 2022 | Notification of Mark Joseph Crabtree as a person with significant control on 2022-12-05 |
| 04/05/224 May 2022 | Previous accounting period extended from 2021-08-31 to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-08 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/05/2119 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/06/2010 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 19/11/1819 November 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN HUGILL / 07/11/2018 |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUGILL / 07/11/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/03/1623 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/03/1518 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/04/142 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/03/1331 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/04/1217 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/09/119 September 2011 | CURREXT FROM 31/03/2012 TO 31/08/2012 |
| 05/04/115 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/04/102 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUGILL / 30/03/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART GUEST / 30/03/2010 |
| 18/11/0918 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HUGILL / 01/03/2009 |
| 04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/04/059 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | NEW SECRETARY APPOINTED |
| 31/01/0331 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 37-38 WEST SUNNISIDE SUNDERLAND TYNE & WEAR SR1 1BY |
| 05/04/015 April 2001 | COMPANY NAME CHANGED CRUTECO ELEVEN LIMITED CERTIFICATE ISSUED ON 05/04/01 |
| 08/03/018 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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