HASMAN LTD

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Company Documents

DateDescription
23/09/2523 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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12/09/2512 September 2025 NewCessation of Jack William Friend as a person with significant control on 2024-07-24

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12/09/2512 September 2025 NewCessation of George Philip Friend as a person with significant control on 2024-07-24

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12/09/2512 September 2025 NewSecond filing of Confirmation Statement dated 2025-03-24

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12/09/2512 September 2025 NewNotification of Ventilation Surveys & Services Limited as a person with significant control on 2024-07-24

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01/04/251 April 2025 Director's details changed for Mr Jack William Friend on 2024-10-24

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01/04/251 April 2025 Confirmation statement made on 2025-03-21 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/10/2424 October 2024 Registered office address changed from C/O Additions 1 Derby Square Liverpool L2 9QR England to 305-307 Tower Street Brunswick Business Park Liverpool L3 4BJ on 2024-10-24

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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26/03/2426 March 2024 Confirmation statement made on 2024-03-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Total exemption full accounts made up to 2022-12-31

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with updates

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22/03/2322 March 2023 Notification of George Philip Friend as a person with significant control on 2023-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/12/201 December 2020 31/12/19 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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03/05/193 May 2019 DIRECTOR APPOINTED MR GEORGE PHILIP FRIEND

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03/05/193 May 2019 REGISTERED OFFICE CHANGED ON 03/05/2019 FROM BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP UNITED KINGDOM

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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27/11/1827 November 2018 15/11/18 Statement of Capital gbp 1000

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK WILLIAM FRIEND / 04/10/2018

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18/10/1818 October 2018 PSC'S CHANGE OF PARTICULARS / MR JACK WILLIAM FRIEND / 04/10/2018

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13/07/1813 July 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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24/11/1724 November 2017 CURREXT FROM 30/11/2017 TO 31/12/2017

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM UNIT 2 SANDON WAY SANDON WAY INDUSTRIAL ESTATE LIVERPOOL MERSEYSIDE L5 9YN ENGLAND

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15/11/1615 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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