HASE DEVELOPMENTS LIMITED
Company number 01057691 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 9 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jun 2024 | Change of details for Miss Karen Richardson as a person with significant control on 2024-05-23 · 2 pages | View document |
| 5 Jun 2024 | Registered office address changed from Tall Trees, 4 Bowdon Road Bowdon Altrincham Cheshire WA14 2AJ to 19 Ferriby High Road North Ferriby HU14 3LD on 2024-06-05 · 1 page | View document |
| 5 Jun 2024 | Cessation of Susan Duncan as a person with significant control on 2024-05-23 · 1 page | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-05 with updates · 4 pages | View document |
| 5 Jun 2024 | Director's details changed for Miss Karen Richardson on 2024-05-23 · 2 pages | View document |
| 22 Apr 2024 | Cessation of David Duncan as a person with significant control on 2024-03-22 · 1 page | View document |
| 22 Apr 2024 | Termination of appointment of David Duncan as a secretary on 2024-04-22 · 1 page | View document |
| 22 Apr 2024 | Termination of appointment of David Duncan as a director on 2024-04-22 · 1 page | View document |
| 22 Apr 2024 | Notification of Susan Duncan as a person with significant control on 2024-04-22 · 2 pages | View document |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 1 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-27 with updates · 5 pages | View document |
| 24 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Confirmation statement made on 2022-09-27 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 30 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES | View document |
| 12 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | View document |
| 14 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | View document |
| 27 Sep 2018 | CESSATION OF SUSAN DUNCAN AS A PSC | View document |
| 27 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DUNCAN | View document |
| 23 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | View document |
| 10 Jul 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 28 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN RICHARDSON | View document |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID DUNCAN / 27/09/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 27/09/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN RICHARDSON / 27/09/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN RICHARDSON / 27/09/2010 | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 14 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Oct 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: TALL TREES 4 BOWDON ROAD BOWDEN ALTRINCHAM CHESHIRE WA14 2AJ | View document |
| 14 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Aug 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: KIMBERLEY 1A CARR ROAD HALE ALTRINCHAM CHESHIRE WA15 8DX | View document |
| 8 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Jan 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU | View document |
| 24 Sep 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2001 | SECRETARY RESIGNED | View document |
| 6 Sep 2001 | DIRECTOR RESIGNED | View document |
| 24 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | DIRECTOR RESIGNED | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 27 Sep 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Sep 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | View document |
| 8 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 3 NORTH BAR WITHIN BEVERLEY EAST YORKSHIRE HU17 8AP | View document |
| 27 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 25 Sep 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 23 Sep 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS | View document |
| 10 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 15 Nov 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS | View document |
| 2 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 8 Sep 1995 | REGISTERED OFFICE CHANGED ON 08/09/95 FROM: 102 BEVERLEY RD HULL NORTH HUMBERSIDE HU3 1YA | View document |
| 28 Sep 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 14 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 23 Sep 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91 | View document |
| 14 Oct 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS | View document |
| 28 Oct 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 | View document |
| 27 Sep 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1991 | RETURN MADE UP TO 27/09/90; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 17 Dec 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 | View document |
| 1 Nov 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 | View document |
| 11 Oct 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS | View document |
| 23 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 17 Nov 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS | View document |
| 27 Jan 1988 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS | View document |
| 27 Jan 1988 | REGISTERED OFFICE CHANGED ON 27/01/88 FROM: 81 BEVERLEY ROAD HULL HU3 1XG | View document |
| 27 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 28 Mar 1987 | RETURN MADE UP TO 16/11/86; FULL LIST OF MEMBERS | View document |
| 28 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |