HARESTONE CONTRACTS LIMITED

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DateDescription
13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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27/10/2227 October 2022 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-02 with no updates

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/06/192 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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09/04/199 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/06/182 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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03/06/163 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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26/12/1526 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 REGISTERED OFFICE CHANGED ON 27/07/2015 FROM HARESTONE HOUSE 75B HIGH STREET GODSTONE SURREY RH9 8DT

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10/06/1510 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/06/1411 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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14/04/1414 April 2014 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN JOHNSON / 14/04/2014

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14/04/1414 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER JOHNSON / 14/04/2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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04/06/134 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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03/06/123 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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13/06/1113 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER JOHNSON / 02/06/2010

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07/06/107 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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17/06/0917 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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03/06/083 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JOHNSON / 01/05/2008

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03/06/083 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSON / 01/05/2008

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29/04/0829 April 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 33 HIGH STREET CATERHAM SURREY CR3 5UE

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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11/02/0811 February 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 11 HIGHWOODS CATERHAM SURREY CR3 6AX

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24/08/0724 August 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0727 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/06/0612 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/06/0529 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/06/049 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/09/033 September 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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01/07/021 July 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03

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24/06/0224 June 2002 NEW DIRECTOR APPOINTED

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24/06/0224 June 2002 NEW SECRETARY APPOINTED

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24/06/0224 June 2002 REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 11 HIGHWOODS CATERHAM SURREY CR3 6AX

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16/06/0216 June 2002 REGISTERED OFFICE CHANGED ON 16/06/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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16/06/0216 June 2002 DIRECTOR RESIGNED

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16/06/0216 June 2002 SECRETARY RESIGNED

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02/06/022 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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