HASELDEN DEVELOPMENTS LIMITED

Company number 04720084 ·

Dissolved

67 filings

Date Filing
24 Apr 2023 Final Gazette dissolved following liquidation View document
24 Apr 2023 Final Gazette dissolved following liquidation · 1 page View document
24 Jan 2023 Return of final meeting in a members' voluntary winding up · 15 pages View document
8 Nov 2021 Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE to Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2021-11-08 · 2 pages View document
8 Nov 2021 Resolutions · 1 page View document
8 Nov 2021 Resolutions View document
8 Nov 2021 Declaration of solvency · 5 pages View document
5 Nov 2021 Appointment of a voluntary liquidator · 3 pages View document
22 Jun 2021 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES View document
11 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES View document
29 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES View document
30 Sep 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View document
27 Oct 2016 30/04/16 UNAUDITED ABRIDGED View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
13 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ALICE HASELDEN / 10/03/2016 View document
13 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM GEOFFREY HASELDEN / 10/03/2016 View document
13 Apr 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
13 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / DORNE FRANCIS BENNING / 10/03/2016 View document
13 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA FERN BARCENILLA / 10/03/2016 View document
24 Sep 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
20 Apr 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
18 Nov 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
20 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM GEOFFREY HASELDEN / 18/06/2014 View document
20 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM GEOFFREY HASELDEN / 18/06/2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
9 Apr 2014 Annual return made up to 2 April 2014 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
2 Apr 2013 Annual return made up to 2 April 2013 with full list of shareholders View document
23 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
16 Apr 2012 Annual return made up to 2 April 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
4 Apr 2011 Annual return made up to 2 April 2011 with full list of shareholders View document
3 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
12 Apr 2010 Annual return made up to 2 April 2010 with full list of shareholders View document
10 Dec 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
3 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BARCENILLA / 03/04/2008 View document
3 Apr 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
4 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / DORNE BENNING / 01/04/2008 View document
4 Apr 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS View document
30 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
5 Apr 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS View document
28 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
4 Apr 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS View document
11 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
20 Apr 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
9 Jun 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS View document
25 May 2004 NEW DIRECTOR APPOINTED View document
9 May 2003 DIRECTOR RESIGNED View document
9 May 2003 NEW DIRECTOR APPOINTED View document
9 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 May 2003 REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
9 May 2003 SECRETARY RESIGNED View document
9 May 2003 NEW DIRECTOR APPOINTED View document
2 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document