H & A SITE SERVICES LIMITED

Company Documents

DateDescription
18/03/2518 March 2025 Total exemption full accounts made up to 2024-08-31

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14/11/2414 November 2024 Confirmation statement made on 2024-11-06 with updates

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-08-31

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16/11/2316 November 2023 Confirmation statement made on 2023-11-06 with no updates

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31/08/2331 August 2023 Change of details for John Anthony Halford as a person with significant control on 2023-08-31

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31/08/2331 August 2023 Director's details changed for John Anthony Halford on 2023-08-31

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01/05/231 May 2023 Total exemption full accounts made up to 2022-08-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-06 with no updates

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14/05/1914 May 2019 31/08/18 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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04/06/184 June 2018 31/08/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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08/06/178 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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12/03/1612 March 2016 DISS40 (DISS40(SOAD))

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09/03/169 March 2016 Annual return made up to 14 November 2015 with full list of shareholders

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09/02/169 February 2016 FIRST GAZETTE

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04/11/154 November 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 28 SANDHURST CLOSE LEICESTER LE3 6RD

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06/06/156 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/03/153 March 2015 Annual return made up to 14 November 2014 with full list of shareholders

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05/12/145 December 2014 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 1 SPEERS ROAD LEICESTER LE3 6QY

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/02/144 February 2014 Annual return made up to 14 November 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/12/1214 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/12/115 December 2011 Annual return made up to 14 November 2011 with full list of shareholders

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01/07/111 July 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1 SANDHURST CLOSE LEICESTER LE3 6RD

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/12/1013 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/02/1017 February 2010 Annual return made up to 14 November 2009 with full list of shareholders

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/01/0922 January 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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17/12/0717 December 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07

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22/11/0622 November 2006 DIRECTOR RESIGNED

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22/11/0622 November 2006 NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 SECRETARY RESIGNED

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22/11/0622 November 2006 NEW SECRETARY APPOINTED

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14/11/0614 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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