HARESTONE MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Total exemption full accounts made up to 2024-03-31

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27/01/2527 January 2025 Confirmation statement made on 2024-12-31 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/01/2424 January 2024 Confirmation statement made on 2023-12-31 with updates

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03/11/233 November 2023 Total exemption full accounts made up to 2023-03-31

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21/07/2321 July 2023 Previous accounting period extended from 2022-10-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Confirmation statement made on 2022-12-31 with updates

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29/04/2229 April 2022 Change of details for Mrs Sara Redman as a person with significant control on 2022-04-29

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29/04/2229 April 2022 Notification of Martin Louis Redman as a person with significant control on 2022-04-29

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09/02/229 February 2022 Confirmation statement made on 2021-12-31 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/01/204 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/07/1919 July 2019 31/10/18 TOTAL EXEMPTION FULL

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09/07/199 July 2019 DIRECTOR APPOINTED MR MARTIN LOUIS REDMAN

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/07/1820 July 2018 31/10/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 PSC'S CHANGE OF PARTICULARS / MRS SARA REDMAN / 06/04/2017

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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18/07/1518 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/01/1325 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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12/01/1312 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/07/1222 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/03/1212 March 2012 Annual return made up to 31 December 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/01/1118 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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12/02/1012 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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26/02/0926 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/03/0829 March 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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20/01/0720 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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14/01/0514 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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03/02/033 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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12/02/0212 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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12/04/0112 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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08/02/018 February 2001 REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 1A HIGH STREET EPSOM SURREY KT19 8DA

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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24/01/0024 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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09/09/999 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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27/01/9927 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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17/03/9817 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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08/01/988 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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03/04/973 April 1997 NEW DIRECTOR APPOINTED

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03/04/973 April 1997 DIRECTOR RESIGNED

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03/04/973 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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03/04/973 April 1997 SECRETARY RESIGNED

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03/04/973 April 1997 NEW SECRETARY APPOINTED

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20/03/9720 March 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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29/05/9629 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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04/01/964 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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29/06/9529 June 1995 DIRECTOR RESIGNED

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29/06/9529 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/06/9529 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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26/01/9526 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/01/9418 January 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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18/01/9418 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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18/01/9418 January 1994 DIRECTOR RESIGNED

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18/01/9418 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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08/06/938 June 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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26/03/9226 March 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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20/12/9120 December 1991 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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07/04/917 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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13/03/9113 March 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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07/02/907 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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07/02/907 February 1990 REGISTERED OFFICE CHANGED ON 07/02/90 FROM: 106 BRIGHTON ROAD PURLEY SURREY CR2 4DB

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22/01/9022 January 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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27/10/8927 October 1989 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS

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13/09/8913 September 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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12/09/8912 September 1989 FULL ACCOUNTS MADE UP TO 31/10/87

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24/11/8824 November 1988 DIRECTOR'S PARTICULARS CHANGED

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18/10/8818 October 1988 NEW DIRECTOR APPOINTED

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07/09/887 September 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/08/8811 August 1988 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/8813 July 1988 COMPANY NAME CHANGED M.L. REDMAN & COMPANY LIMITED CERTIFICATE ISSUED ON 14/07/88

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20/05/8820 May 1988 RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS

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08/04/888 April 1988 FULL ACCOUNTS MADE UP TO 31/10/86

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25/08/8725 August 1987 DIRECTOR'S PARTICULARS CHANGED

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30/03/8730 March 1987 RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS

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30/03/8730 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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23/02/8723 February 1987 FULL ACCOUNTS MADE UP TO 31/10/85

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15/09/8615 September 1986 DIRECTOR RESIGNED

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25/07/8625 July 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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03/05/863 May 1986 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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