THE HASLEMERE BUILDING COMPANY LTD

Company Documents

DateDescription
10/12/2410 December 2024 Final Gazette dissolved following liquidation

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10/12/2410 December 2024 Final Gazette dissolved following liquidation

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08/11/218 November 2021 Progress report in a winding up by the court

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19/06/2019 June 2020 ORDER OF COURT TO WIND UP

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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01/08/191 August 2019 30/09/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES FORBES / 04/09/2017

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24/08/1724 August 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/06/1730 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077615220001

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/12/139 December 2013 Annual return made up to 5 September 2013 with full list of shareholders

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08/10/138 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES FORBES / 25/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/09/1321 September 2013 DISS40 (DISS40(SOAD))

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14/09/1314 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/09/133 September 2013 FIRST GAZETTE

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17/12/1217 December 2012 Annual return made up to 5 September 2012 with full list of shareholders

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07/12/127 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES FORBES / 02/11/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/03/127 March 2012 REGISTERED OFFICE CHANGED ON 07/03/2012 FROM HENLEY CROFT CHELSHAM COMMON WARLINGHAM SURREY CR6 9PB ENGLAND

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05/09/115 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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