HASSALL HOMES GROUP LIMITED
Company number 01641046 · Monitor this company
188 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 1 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM · GATE HOUSE TURNPIKE ROAD · HIGH WYCOMBE · BUCKINGHAMSHIRE · HP12 3NR | View document |
| 30 Apr 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Apr 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 30 Apr 2014 | DECLARATION OF SOLVENCY | View document |
| 20 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 10 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 24 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 31 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 26 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 8 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CARR | View document |
| 20 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011 | View document |
| 30 Mar 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM · 80 NEW BOND STREET · LONDON · W1S 1SB · UNITED KINGDOM | View document |
| 30 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 | View document |
| 6 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 12 Nov 2010 | SAIL ADDRESS CHANGED FROM: · 2 PIRIES PLACE · HORSHAM · WEST SUSSEX · RH12 1EH · ENGLAND | View document |
| 10 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED VIKRANTH CHANDRAN | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/10/2009 | View document |
| 15 Jan 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 12 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 | View document |
| 7 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC | View document |
| 6 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 3 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 19 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED PETER ROBERT ANDREW | View document |
| 2 Jan 2009 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM | View document |
| 2 Jan 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR | View document |
| 2 Jan 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM · SECOND FLOOR BEECH HOUSE · 551 AVEBURY BOULEVARD · MILTON KEYNES · MK9 3DR | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM · SAINT DAVIDS COURT · UNION STREET · WOLVERHAMPTON · WEST MIDLANDS · WV1 3JE | View document |
| 8 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 27 May 2008 | DIRECTOR APPOINTED CHRISTOPHER CARNEY | View document |
| 23 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN | View document |
| 21 May 2008 | DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK | View document |
| 8 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE | View document |
| 29 Feb 2008 | DIRECTOR AND SECRETARY APPOINTED PETER ANTHONY CARR | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES JORDAN | View document |
| 13 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | DIRECTOR RESIGNED | View document |
| 10 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2008 | SECRETARY RESIGNED | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2007 | DIRECTOR RESIGNED | View document |
| 2 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2006 | DIRECTOR RESIGNED | View document |
| 12 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 27 Apr 2006 | DIRECTOR RESIGNED | View document |
| 27 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | SECRETARY RESIGNED | View document |
| 25 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 24 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Nov 2002 | S80A AUTH TO ALLOT SEC 14/10/02 | View document |
| 5 Nov 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: · MANNING HOUSE · 22 CARLISLE PLCE · LONDON · SW1 1JA | View document |
| 2 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2001 | DIRECTOR RESIGNED | View document |
| 3 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | DIRECTOR RESIGNED | View document |
| 26 Nov 2001 | SECRETARY RESIGNED | View document |
| 18 Oct 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: · 8 SUFFOLK STREET · LONDON · SW1Y 4HG | View document |
| 15 Oct 2001 | DIRECTOR RESIGNED | View document |
| 15 Oct 2001 | DIRECTOR RESIGNED | View document |
| 28 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 3 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 10 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Apr 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Apr 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 21 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 24 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 25 Feb 1998 | DIRECTOR RESIGNED | View document |
| 9 Jan 1998 | DIRECTOR RESIGNED | View document |
| 9 Jan 1998 | DIRECTOR RESIGNED | View document |
| 2 Jan 1998 | AUDITOR'S RESIGNATION | View document |
| 14 Nov 1997 | DIRECTOR RESIGNED | View document |
| 4 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 1997 | DIRECTOR RESIGNED | View document |
| 26 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jul 1997 | DIRECTOR RESIGNED | View document |
| 4 Jul 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 | View document |
| 3 Jul 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: · ASHBOURNE ROAD · MACKWORTH · DERBY · DE3 4NB | View document |
| 24 Jun 1997 | DIRECTOR RESIGNED | View document |
| 11 Mar 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 5 Mar 1997 | AUDITOR'S RESIGNATION | View document |
| 8 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 10 Jul 1996 | DIRECTOR RESIGNED | View document |
| 25 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 18 Mar 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | View document |
| 25 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1995 | ALTER MEM AND ARTS 26/10/95 | View document |
| 5 Sep 1995 | DIRECTOR RESIGNED | View document |
| 19 Apr 1995 | DIRECTOR RESIGNED | View document |
| 13 Mar 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | View document |
| 10 Feb 1995 | NC INC ALREADY ADJUSTED · 01/07/94 | View document |
| 10 Feb 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 57 pages | View document |
| 5 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 16 Aug 1994 | DIRECTOR RESIGNED | View document |
| 18 Mar 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS | View document |
| 25 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 22 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1993 | DIRECTOR RESIGNED | View document |
| 24 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | View document |
| 22 Feb 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 18 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1992 | DIRECTOR RESIGNED | View document |
| 27 Jul 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/92 | View document |
| 27 Jul 1992 | NC INC ALREADY ADJUSTED · 30/06/92 | View document |
| 17 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS | View document |
| 14 Feb 1992 | SECRETARY RESIGNED | View document |
| 14 Jan 1992 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS | View document |
| 28 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 28 Aug 1991 | VARYING SHARE RIGHTS AND NAMES 28/06/91 | View document |
| 6 Jun 1991 | RETURN MADE UP TO 29/11/90; CHANGE OF MEMBERS | View document |
| 6 Jun 1991 | S369(4) SHT NOTICE MEET 15/11/90 | View document |
| 18 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 19 Apr 1990 | DIRECTOR RESIGNED | View document |
| 29 Jan 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS | View document |
| 29 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 6 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 1 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 4 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Feb 1989 | RETURN MADE UP TO 30/07/88; FULL LIST OF MEMBERS | View document |
| 18 Aug 1988 | WD 11/07/88 AD 30/06/88--------- · ﾽ SI 17386000@1=17386000 · ﾽ IC 2114000/19500000 | View document |
| 17 Aug 1988 | ﾽ NC 5000000/25000000 | View document |
| 17 Aug 1988 | NC INC ALREADY ADJUSTED 30/06/88 | View document |
| 21 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1988 | WD 19/05/88 AD 26/01/88--------- · ﾽ SI 1614000@1=1614000 · ﾽ IC 500000/2114000 | View document |
| 18 Apr 1988 | COMPANY NAME CHANGED · HASSALL HOMES LIMITED · CERTIFICATE ISSUED ON 19/04/88 | View document |
| 2 Mar 1988 | NC INC ALREADY ADJUSTED | View document |
| 2 Mar 1988 | ﾽ NC 500000/5000000 · 26/0 | View document |
| 23 Feb 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1988 | COMPANY NAME CHANGED · MILLARD HOLDINGS LIMITED · CERTIFICATE ISSUED ON 23/02/88 | View document |
| 8 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 | View document |
| 5 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1987 | REGISTERED OFFICE CHANGED ON 05/08/87 FROM: · BURNT TREE HOUSE · BURNT TREE · TIPTON · WEST MIDLANDS DY4 7UE | View document |
| 18 Jun 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 | View document |
| 18 Jun 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS | View document |
| 5 Mar 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 | View document |
| 20 Feb 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 | View document |
| 15 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 | View document |