HASLAR DEVELOPMENTS LIMITED
Company number 06974048 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-11 with no updates · 3 pages | View document |
| 17 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-11 with no updates · 3 pages | View document |
| 16 May 2025 | Satisfaction of charge 069740480007 in full · 1 page | View document |
| 15 May 2025 | Registration of charge 069740480008, created on 2025-05-09 · 44 pages | View document |
| 24 Mar 2025 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-11 with no updates · 3 pages | View document |
| 14 Mar 2024 | Appointment of Vice Admiral Sir Timothy James Hamilton Laurence as a director on 2024-01-01 · 2 pages | View document |
| 12 Mar 2024 | Termination of appointment of Andrew Parker-Bowles as a director on 2024-01-01 · 1 page | View document |
| 8 Mar 2024 | Registered office address changed from The Estate Office Royal Haslar Haslar Road Gosport Hampshire PO12 2AA to Devonshire House Manor Way Borehamwood WD6 1QQ on 2024-03-08 · 1 page | View document |
| 27 Feb 2024 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-11 with no updates · 3 pages | View document |
| 14 Mar 2023 | Accounts for a small company made up to 2021-12-31 · 7 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Feb 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 11 Aug 2021 | Confirmation statement made on 2021-08-11 with no updates · 3 pages | View document |
| 9 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | View document |
| 23 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEATSON-HIRD | View document |
| 12 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069740480005 | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANNING | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FECULAK | View document |
| 5 Feb 2019 | PSC'S CHANGE OF PARTICULARS / YALDIRIM HOLDINGS LIMITED / 31/12/2018 | View document |
| 5 Feb 2019 | CESSATION OF FANNINGAN HOLDINGS LIMITED AS A PSC | View document |
| 7 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069740480003 | View document |
| 7 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069740480002 | View document |
| 7 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069740480004 | View document |
| 23 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 19 Sep 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 16 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BELL | View document |
| 23 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 21 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 23 Jun 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 21 Dec 2015 | COMPANY NAME CHANGED OUR ENTERPRISE HASLAR LIMITED CERTIFICATE ISSUED ON 21/12/15 | View document |
| 13 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 28 Jul 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 15 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 26 Nov 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 13 Sep 2014 | DISS40 (DISS40(SOAD)) | View document |
| 12 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 15 Aug 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 Aug 2014 | FIRST GAZETTE | View document |
| 9 Sep 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 8 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DOHERTY | View document |
| 8 Mar 2013 | DIRECTOR APPOINTED MR GERALD MICHAEL COMASKEY | View document |
| 11 Oct 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 · 6 pages | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 6 pages | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FECULAK / 01/06/2010 · 2 pages | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED MR PAUL HURTON MANNING · 2 pages | View document |
| 17 Nov 2011 | Annual return made up to 27 July 2011 with full list of shareholders · 9 pages | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DOHERTY / 05/07/2011 · 2 pages | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED MR PATRICK DOHERTY · 2 pages | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED MR PATRICK POWER · 2 pages | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GREEN · 1 page | View document |
| 28 Oct 2010 | Annual return made up to 27 July 2010 with full list of shareholders · 8 pages | View document |
| 29 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES MITCHELL | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED JONATHAN BEATSON-HIRD · 3 pages | View document |
| 15 Apr 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED BRIGADIER ANDREW PARKER-BOWLES | View document |
| 9 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MITCHELL | View document |
| 15 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Nov 2009 | DIRECTOR APPOINTED JAMES PATRICK MITCHELL | View document |
| 10 Nov 2009 | DIRECTOR APPOINTED CHARLES ALEXANDER GREEN | View document |
| 31 Oct 2009 | 27/07/09 STATEMENT OF CAPITAL GBP 10000 | View document |
| 21 Oct 2009 | NC INC ALREADY ADJUSTED | View document |
| 21 Oct 2009 | FORM 123 FOR RES 27/07/09 | View document |
| 15 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MANNING · 1 page | View document |
| 15 Sep 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 6 FULWITH GROVE HARROGATE HG2 8HN | View document |
| 11 Aug 2009 | COMPANY NAME CHANGED OUR ENTERPRISE HASLER LIMITED CERTIFICATE ISSUED ON 12/08/09 | View document |
| 27 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |