HASLEMERE CONSTRUCTION LIMITED
Company number 01895708 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 4 Nov 2025 | Termination of appointment of Catherine Esther Mckiernan as a secretary on 2025-10-29 · 1 page | View document |
| 4 Nov 2025 | Termination of appointment of Martin Anthony Gallagher as a director on 2025-10-29 · 1 page | View document |
| 4 Nov 2025 | Appointment of Mr Mark Bullock as a director on 2025-10-29 · 2 pages | View document |
| 4 Nov 2025 | Cessation of Martin Gallager as a person with significant control on 2025-10-29 · 1 page | View document |
| 4 Nov 2025 | Appointment of Mr Martin Gallagher as a director on 2025-10-29 · 2 pages | View document |
| 4 Nov 2025 | Notification of Mark Andrew Syder as a person with significant control on 2025-10-29 · 2 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 4 pages | View document |
| 4 Nov 2025 | Notification of Mark Bullock as a person with significant control on 2025-10-29 · 2 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 5 Aug 2025 | Change of details for Mr Martin Gallager as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-08-05 with updates · 5 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 30 Jun 2021 | Secretary's details changed for Mrs Catherine Esther Mckiernan on 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Director's details changed for Mark Andrew Syder on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Director's details changed for Mr Martin Anthony Gallagher on 2021-06-30 · 2 pages | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 16 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GALLAGER | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 9 Dec 2016 | 01/10/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Dec 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Jul 2016 | 28/06/16 NO CHANGES | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Jul 2014 | 28/06/14 NO CHANGES | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Jul 2013 | 28/06/13 NO CHANGES | View document |
| 19 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SYDER / 23/05/2013 | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Jul 2011 | 28/06/11 NO CHANGES | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 1 Jul 2010 | 28/06/10 NO CHANGES · 14 pages | View document |
| 30 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SYDER / 28/06/2009 | View document |
| 30 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GALLAGHER / 28/06/2009 · 1 page | View document |
| 30 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 11 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Feb 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 294-296 NETHER STREET FINCHLEY LONDON N3 1RJ | View document |
| 15 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 7 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 22 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | View document |
| 15 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 28 Jul 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 6 Aug 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 4 Jul 1996 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1996 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | View document |
| 5 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 2 Feb 1995 | REGISTERED OFFICE CHANGED ON 02/02/95 FROM: 7 ELMER GARDENS EDGWARE MIDDLESEX HA8 9AR | View document |
| 2 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 18 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 22 Jul 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 19 Oct 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS | View document |
| 29 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 16 Apr 1992 | RETURN MADE UP TO 28/06/91; CHANGE OF MEMBERS | View document |
| 28 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 22 Jul 1991 | DIRECTOR RESIGNED | View document |
| 26 Jun 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: UNIT L1, CHADWELL HEATH INDUSTRIAL PARK KEMP ROAD DAGENHAM, ESSEX RMT 1ST | View document |
| 26 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1991 | DIRECTOR RESIGNED | View document |
| 3 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 2 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 20 Sep 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS | View document |
| 20 Sep 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 4 Aug 1989 | REGISTERED OFFICE CHANGED ON 04/08/89 FROM: GAUTAM HOUSE 1/3 SHENLEY AVENUE RUISLIP MIDDLESEX HA4 6BP | View document |
| 11 Mar 1988 | FIRST GAZETTE | View document |
| 15 Mar 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |