HASELBECH UNIQUE LTD

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Company Documents

DateDescription
27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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08/03/238 March 2023 Cessation of Nicholas Pye as a person with significant control on 2023-03-08

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08/03/238 March 2023 Termination of appointment of Nicholas Pye as a director on 2023-03-08

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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25/04/2225 April 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

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09/04/219 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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21/01/2121 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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27/06/1727 June 2017 PREVEXT FROM 30/11/2016 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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28/09/1628 September 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 171 ST PETERS STREET LOWESTOFT NR32 2LS UNITED KINGDOM

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28/09/1628 September 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN KITSON

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28/09/1628 September 2016 DIRECTOR APPOINTED NICHOLAS PYE

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15/08/1615 August 2016 DIRECTOR APPOINTED ROBIN KITSON

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 936 LEEK NEW ROAD STOKE-ON-TRENT ST2 7HG

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15/08/1615 August 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE

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03/06/163 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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12/01/1512 January 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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12/01/1512 January 2015 DIRECTOR APPOINTED DAVID LOWE

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12/01/1512 January 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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14/11/1414 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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