HASLOCKS LIMITED
Company number 02958132 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 24 Aug 2026 | Director's details changed for Mr Simon Ashley Rowe on 2023-12-13 · 2 pages | View document |
| 23 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 10 Sep 2025 | Termination of appointment of Simon Hateley as a director on 2025-09-05 · 1 page | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-04 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-08-12 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-08-12 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-08-12 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 1 Oct 2021 | Withdrawal of a person with significant control statement on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-08-12 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES | View document |
| 10 Aug 2020 | DIRECTOR APPOINTED MR SIMON ASHLEY ROWE | View document |
| 10 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LANGDON | View document |
| 10 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANGDON | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 12 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED MR SIMON HATELEY | View document |
| 25 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEANEGATE LIMITED | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 15 Sep 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 Sep 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 29 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW | View document |
| 29 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HASLOCK | View document |
| 29 May 2014 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SERVICES LIMITED | View document |
| 29 May 2014 | SECRETARY APPOINTED MR JONATHAN CHARLES LANGDON | View document |
| 29 May 2014 | DIRECTOR APPOINTED MR ROGER ANTHONY STANFORD ISAACS | View document |
| 29 May 2014 | DIRECTOR APPOINTED MR JONATHAN CHARLES LANGDON | View document |
| 29 May 2014 | PREVSHO FROM 16/06/2014 TO 30/04/2014 | View document |
| 14 May 2014 | ARTICLES OF ASSOCIATION | View document |
| 14 May 2014 | ALTER ARTICLES 01/05/2014 | View document |
| 9 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029581320001 | View document |
| 9 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029581320002 | View document |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 16 June 2013 | View document |
| 12 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 6 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029581320001 | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 16 June 2012 | View document |
| 20 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 16 June 2011 | View document |
| 25 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 16 June 2010 | View document |
| 6 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SERVICES LIMITED / 12/08/2010 | View document |
| 6 Sep 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 16 June 2009 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 13 Apr 2009 | Annual accounts, small company total exemption, made up to 16 June 2008 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 16 June 2007 | View document |
| 7 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: NORTHSIDE HOUSE, TWEEDY ROAD, BROMLEY, KENT BR1 3WA | View document |
| 8 Jun 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: C/O BDO STOY HAYWARD LLP, 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX RH6 0PA | View document |
| 28 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/06/06 | View document |
| 8 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/06/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/06/04 | View document |
| 23 Aug 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/06/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 9 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/06/02 | View document |
| 20 Aug 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/06/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/06/00 | View document |
| 21 Aug 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/06/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | View document |
| 15 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/06/98 | View document |
| 26 Mar 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/06/97 | View document |
| 9 Oct 1998 | SECRETARY RESIGNED | View document |
| 9 Oct 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: THE GUILD HOUSE, 36/38 FENCHURCH STREET, LONDON, EC3M 3DQ | View document |
| 1 Oct 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1997 | NC INC ALREADY ADJUSTED 17/06/96 | View document |
| 13 Nov 1997 | NC INC ALREADY ADJUSTED 17/06/96 | View document |
| 29 Oct 1997 | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/06/96 | View document |
| 2 Jul 1997 | ACC. REF. DATE SHORTENED FROM 31/08/96 TO 16/06/96 | View document |
| 16 Jun 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/04/97 | View document |
| 22 Oct 1996 | RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS | View document |
| 13 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 | View document |
| 13 Jun 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/06/96 | View document |
| 13 Sep 1995 | RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS | View document |
| 23 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1994 | REGISTERED OFFICE CHANGED ON 23/08/94 FROM: 33 CRWYS ROAD, CARDIFF, CF2 4YF | View document |
| 23 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 12 Aug 1994 | Incorporation · 18 pages | View document |
| 12 Aug 1994 | Incorporation · 18 pages | View document |
| 12 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |