HASKELL & CO. LIMITED
Company number 04477881 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-07-04 with updates · 4 pages | View document |
| 9 Jul 2026 | Change of details for Mr Garry Victor Haskell as a person with significant control on 2026-03-17 · 2 pages | View document |
| 5 May 2026 | SH20 · 1 page | View document |
| 5 May 2026 | CAP-SS · 1 page | View document |
| 5 May 2026 | Resolutions · 2 pages | View document |
| 24 Apr 2026 | Cancellation of shares. Statement of capital on 2026-03-17 · 6 pages | View document |
| 24 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 24 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 23 Apr 2026 | Cancellation of shares. Statement of capital on 2026-03-17 · 6 pages | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-07-04 with updates · 5 pages | View document |
| 9 Apr 2025 | Cessation of Mr Hassan Rashid (The Executor of Mrs Eileen Haskell's Estate) as a person with significant control on 2025-01-13 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 24 Sep 2024 | Change of details for Mr Hassan Rashid (The Executor of Mrs Eileen Haskell's Estate) as a person with significant control on 2024-08-01 · 2 pages | View document |
| 4 Sep 2024 | Cessation of Eileen Haskell as a person with significant control on 2023-09-22 · 1 page | View document |
| 4 Sep 2024 | Notification of Mr Hassan Rashid (The Executor of Mrs Eileen Haskell's Estate) as a person with significant control on 2024-08-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Termination of appointment of Eileen Haskell as a director on 2023-09-22 · 1 page | View document |
| 19 Mar 2024 | Termination of appointment of Eileen Haskell as a secretary on 2023-09-22 · 1 page | View document |
| 19 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 11 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-04 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Amended accounts made up to 2021-03-31 · 9 pages | View document |
| 10 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 11 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-04 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Sep 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Jul 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EILEEN HASKELL / 19/02/2009 | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 04/07/06; NO CHANGE OF MEMBERS | View document |
| 3 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 04/07/05; NO CHANGE OF MEMBERS | View document |
| 20 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | View document |
| 2 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | DIRECTOR RESIGNED | View document |
| 25 Jul 2002 | SECRETARY RESIGNED | View document |
| 25 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 4 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |