E.H. HASSELL & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 05/03/255 March 2025 | Change of details for Idh Holdings Limited as a person with significant control on 2019-05-01 |
| 21/01/2521 January 2025 | Full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 22/02/2422 February 2024 | Full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 13/03/2313 March 2023 | Termination of appointment of Malcolm Morris as a director on 2023-03-10 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 21/02/2321 February 2023 | Director's details changed for Mr Malcolm Morris on 2023-02-21 |
| 21/02/2321 February 2023 | Director's details changed for Mr Malcolm Morris on 2023-02-21 |
| 22/09/2222 September 2022 | Appointment of Mrs Ruth Burden as a director on 2022-09-10 |
| 22/09/2222 September 2022 | Appointment of Mr Jack Hassell as a director on 2022-09-10 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/02/2210 February 2022 | Accounts for a small company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 09/12/199 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 13/11/1913 November 2019 | CESSATION OF HASSELLS GROUPE LIMITED AS A PSC |
| 13/11/1913 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDH HOLDINGS LIMITED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 05/03/195 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 19/02/1819 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 27/12/1727 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011920250009 |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR MALCOLM MORRIS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/06/1728 June 2017 | SECRETARY APPOINTED MRS RUTH BURDEN |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 27/02/1727 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/12/1624 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/12/1624 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/12/1624 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/12/1624 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/12/1624 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HASSELL |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, SECRETARY JEAN HASSELL |
| 17/10/1517 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN HASSELL |
| 26/11/1426 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 06/08/146 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/146 August 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 5734 |
| 06/08/146 August 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 6984 |
| 06/08/146 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/146 August 2014 | ADOPT ARTICLES 14/07/2014 |
| 15/05/1415 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 19/11/1319 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 27/09/1327 September 2013 | VARYING SHARE RIGHTS AND NAMES |
| 25/09/1325 September 2013 | 25/09/13 STATEMENT OF CAPITAL GBP 7134 |
| 17/09/1317 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/133 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 21/03/1321 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR PHILIP HASSELL |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS HASSELL / 17/07/2012 |
| 16/05/1216 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS HASSELL / 05/12/2011 |
| 07/10/117 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/115 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HODGES |
| 22/11/1022 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HODGES / 14/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS HASSELL / 14/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN HASSELL / 14/05/2010 |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN HASSELL / 14/05/2010 |
| 13/05/1013 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/03/1023 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 09/05/099 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 24/05/0824 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/02/0814 February 2008 | £ IC 13117/9134 16/01/08 £ SR 3983@1=3983 |
| 02/08/072 August 2007 | £ IC 13267/13117 06/07/07 £ SR 150@1=150 |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | DIRECTOR RESIGNED |
| 05/05/025 May 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | £ IC 17250/13267 12/03/02 £ SR 3983@1=3983 |
| 02/04/022 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0225 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/09/951 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9517 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 07/06/937 June 1993 | DIRECTOR RESIGNED |
| 06/06/936 June 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 06/06/936 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 08/05/928 May 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 02/06/912 June 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | DIRECTOR RESIGNED |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 17/03/8917 March 1989 | ANNUAL ACCOUNTS MADE UP DATE 30/06/88 |
| 19/02/8919 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/882 March 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 05/08/875 August 1987 | ANNUAL ACCOUNTS MADE UP DATE 30/06/86 |
| 21/02/8721 February 1987 | REGISTERED OFFICE CHANGED ON 21/02/87 FROM: TURNER CRES OFF LOOMER RD CHESTERTON STAFFS. |
| 31/01/8731 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/01/8623 January 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 29/11/7429 November 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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