HASK 45 (BATH) LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewTotal exemption full accounts made up to 2024-03-31

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09/06/259 June 2025 Termination of appointment of Jonathan Mark Haskell as a director on 2025-05-30

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28/05/2528 May 2025 Appointment of Mr Raymond Harold Warren as a director on 2025-05-27

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27/05/2527 May 2025 Director's details changed for James Andrew Welbon Haskell on 2025-05-27

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27/05/2527 May 2025 Appointment of James Andrew Welbon Haskell as a director on 2025-05-15

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22/05/2522 May 2025 Termination of appointment of Susan Haskell as a secretary on 2025-05-15

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10/04/2510 April 2025 Confirmation statement made on 2025-04-04 with no updates

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04/07/244 July 2024 Total exemption full accounts made up to 2023-03-31

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30/06/2430 June 2024 Total exemption full accounts made up to 2022-03-31

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28/06/2428 June 2024 Total exemption full accounts made up to 2021-03-31

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28/05/2428 May 2024 Confirmation statement made on 2024-04-05 with no updates

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

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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23/02/2423 February 2024 Compulsory strike-off action has been suspended

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23/02/2423 February 2024 Compulsory strike-off action has been suspended

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13/02/2413 February 2024 First Gazette notice for compulsory strike-off

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13/02/2413 February 2024 First Gazette notice for compulsory strike-off

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14/04/2314 April 2023 Confirmation statement made on 2023-04-05 with no updates

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14/04/2314 April 2023 Director's details changed for Mr Jonathan Mark Haskell on 2023-04-14

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

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

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21/06/2121 June 2021 Confirmation statement made on 2021-04-05 with no updates

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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

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20/10/2020 October 2020 PSC'S CHANGE OF PARTICULARS / HASKELL HOLDINGS LIMITED / 06/10/2020

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20/10/2020 October 2020 REGISTERED OFFICE CHANGED ON 20/10/2020 FROM COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY GU15 3HX UNITED KINGDOM

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES HASKELL

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23/10/1923 October 2019 DISS40 (DISS40(SOAD))

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22/10/1922 October 2019 31/03/19 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/09/1916 September 2019 PREVSHO FROM 31/10/2019 TO 31/03/2019

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10/09/1910 September 2019 FIRST GAZETTE

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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08/04/198 April 2019 CESSATION OF JAMES ANDREW WELBON HASKELL AS A PSC

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08/04/198 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASKELL HOLDINGS LIMITED

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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06/08/186 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110071550001

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23/05/1823 May 2018 SECRETARY APPOINTED MRS SUSAN HASKELL

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23/05/1823 May 2018 DIRECTOR APPOINTED MR JONATHAN MARK HASKELL

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11/10/1711 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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