HASLINGDEN NOTABLE LTD
Company number 09222105 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Jun 2024 | Application to strike the company off the register · 1 page | View document |
| 18 Apr 2024 | Cessation of Baiju Thomas as a person with significant control on 2024-03-15 · 1 page | View document |
| 18 Apr 2024 | Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15 · 2 pages | View document |
| 18 Apr 2024 | Registered office address changed from 16 Queen Alexandra Road Seaham SR7 7QZ England to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-18 · 1 page | View document |
| 18 Apr 2024 | Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15 · 2 pages | View document |
| 18 Apr 2024 | Termination of appointment of Baiju Thomas as a director on 2024-03-15 · 1 page | View document |
| 17 Apr 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Sep 2023 | Confirmation statement made on 2023-09-17 with updates · 4 pages | View document |
| 2 Mar 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-17 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 Oct 2021 | Confirmation statement made on 2021-09-17 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MR BAIJU THOMAS | View document |
| 14 Jun 2019 | CESSATION OF GARRY YEATES AS A PSC | View document |
| 14 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAIJU THOMAS | View document |
| 14 Jun 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 5 STONEWAY GROVE LEAMINGTON SPA CV31 1RN UNITED KINGDOM | View document |
| 14 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR GARRY YEATES | View document |
| 25 Oct 2018 | DIRECTOR APPOINTED MR GARRY YEATES | View document |
| 25 Oct 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 155 MEADOW WAY JAYWICK CLACTON-ON-SEA CO15 2HA UNITED KINGDOM | View document |
| 25 Oct 2018 | CESSATION OF KEVIN MICHAEL MARTIN AS A PSC | View document |
| 25 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARTIN | View document |
| 25 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY YEATES | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR KEVIN MICHAEL MARTIN | View document |
| 19 Jun 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 36 ALEXANDRA GROVE LONDON N4 2LF ENGLAND | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 19 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 19 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MICHAEL MARTIN | View document |
| 19 Jun 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 19 Jun 2018 | CESSATION OF OLUGBENGA OYEKUNOLA ADEFEYISAN AS A PSC | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR OLUGBENGA ADEFEYISAN | View document |
| 28 Dec 2017 | CESSATION OF SHAUN JOHNSON AS A PSC | View document |
| 28 Dec 2017 | DIRECTOR APPOINTED MR OLUGBENGA OYEKUNOLA ADEFEYISAN | View document |
| 28 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN JOHNSON | View document |
| 28 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLUGBENGA OYEKUNOLA ADEFEYISAN | View document |
| 28 Dec 2017 | REGISTERED OFFICE CHANGED ON 28/12/2017 FROM 173 NORMAN CRESCENT HOUNSLOW TW5 9JN UNITED KINGDOM | View document |
| 27 Oct 2017 | CESSATION OF ALEXANDRU TOTH AS A PSC | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | View document |
| 27 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN JOHNSON | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 12 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN O'CONNOR | View document |
| 12 May 2017 | DIRECTOR APPOINTED SHAUN JOHNSON | View document |
| 12 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 240 LADYSHOT HARLOW CM20 3EU UNITED KINGDOM | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED STEVEN O'CONNOR | View document |
| 27 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU TOTH | View document |
| 27 Jan 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 262A TAMWORTH ROAD AMINGTON TAMWORTH B77 3DQ UNITED KINGDOM | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCIN GRALAK | View document |
| 3 Feb 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 8 FAWCETT ROAD STEVENAGE SG2 0EN UNITED KINGDOM | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED ALEXANDRU TOTH | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COLEMAN | View document |
| 8 Dec 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 17 POLLARDS PLACE BIDEFORD EX39 4FE | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MARCIN GRALAK | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 27 Mar 2015 | DIRECTOR APPOINTED DANIEL COLEMAN | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JODIE PAYNE | View document |
| 27 Mar 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 88 LORDS STREET CADISHEAD MANCHESTER M44 5FF UNITED KINGDOM | View document |
| 5 Dec 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED JODIE PAYNE | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 17 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |