HASWELL MOOR DEVELOPMENTS LTD

Company number 06045994 ·

Active

70 filings

Date Filing
25 Aug 2026 Cessation of Leslie Graham Oliver as a person with significant control on 2025-11-01 · 1 page View document
13 Jul 2026 Registration of charge 060459940002, created on 2026-07-09 · 26 pages View document
2 Feb 2026 Micro company accounts made up to 2025-05-31 · 4 pages View document
27 Jan 2026 Confirmation statement made on 2026-01-09 with updates · 5 pages View document
25 Jan 2026 Cessation of A Person with Significant Control as a person with significant control on 2025-11-01 · 1 page View document
23 Jan 2026 Termination of appointment of Christine Beatrice Oliver as a secretary on 2025-11-01 · 1 page View document
23 Jan 2026 Notification of John Alfred Oliver as a person with significant control on 2025-11-01 · 2 pages View document
23 Jan 2026 Cessation of Christine Beatrice Oliver as a person with significant control on 2025-11-01 · 1 page View document
23 Jan 2026 Termination of appointment of Christine Beatrice Oliver as a director on 2025-11-01 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
13 Feb 2025 Micro company accounts made up to 2024-05-31 · 4 pages View document
27 Jan 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
12 Jan 2024 Micro company accounts made up to 2023-05-31 · 4 pages View document
12 Jan 2024 Confirmation statement made on 2024-01-09 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
26 Jan 2023 Termination of appointment of Leslie Graham Oliver as a director on 2022-11-02 · 1 page View document
26 Jan 2023 Confirmation statement made on 2023-01-09 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
21 Jan 2022 Confirmation statement made on 2022-01-09 with no updates · 3 pages View document
29 Nov 2021 Micro company accounts made up to 2021-05-31 · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
16 Feb 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
27 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View document
29 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
8 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
11 Jan 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
14 Jan 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
24 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Jan 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
11 Oct 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
11 Jan 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
24 Oct 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
13 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
9 Jan 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
21 Jan 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
15 Oct 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
15 Jan 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED OLIVER / 15/01/2010 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BEATRICE OLIVER / 15/01/2010 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GRAHAM OLIVER / 15/01/2010 View document
26 Sep 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
26 Jan 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
10 Apr 2008 CURREXT FROM 31/01/2008 TO 31/05/2008 View document
15 Jan 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
18 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2007 NC INC ALREADY ADJUSTED 11/01/07 View document
16 Feb 2007 £ NC 100/1000 11/01/0 View document
26 Jan 2007 REGISTERED OFFICE CHANGED ON 26/01/07 FROM: ROWLANDS HOUSE PORTOBELLO ROAD, BIRTLEY CHESTER LE STREET COUNTY DURHAM DH3 2RY View document
26 Jan 2007 NEW DIRECTOR APPOINTED View document
26 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jan 2007 287 · 1 page View document
26 Jan 2007 NEW DIRECTOR APPOINTED View document
10 Jan 2007 DIRECTOR RESIGNED View document
10 Jan 2007 SECRETARY RESIGNED View document
9 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document