JAMES HASKELL ELITE MANAGEMENT LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-04 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-02-28

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13/02/2413 February 2024 Confirmation statement made on 2024-02-04 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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13/02/2313 February 2023 Confirmation statement made on 2023-02-04 with no updates

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-02-28

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14/10/2214 October 2022 Change of details for Mr James Andrew Welbon Haskell as a person with significant control on 2022-10-14

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14/10/2214 October 2022 Director's details changed for Mr James Andrew Welbon Haskell on 2022-10-14

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07/10/227 October 2022 Registered office address changed from 12 st John’S Road London NW11 0PG United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London United Kingdom E1W 1YW on 2022-10-07

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07/10/227 October 2022 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 12 st John’S Road London NW11 0PG on 2022-10-07

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-04 with no updates

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-02-28

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26/02/2126 February 2021 28/02/20 TOTAL EXEMPTION FULL

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25/11/2025 November 2020 SAIL ADDRESS CHANGED FROM: COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY GU15 3HX ENGLAND

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24/11/2024 November 2020 REGISTERED OFFICE CHANGED ON 24/11/2020 FROM COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY GU15 3HX ENGLAND

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW WELBON HASKELL / 18/09/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM RYEHURST BARN RYEHURST LANE BINFIELD BRACKNELL BERKSHIRE RG42 5QZ ENGLAND

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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01/03/171 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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01/03/171 March 2017 SAIL ADDRESS CREATED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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11/03/1611 March 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HASKELL

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05/02/165 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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