HA INSTALLATIONS 22 LIMITED

Company number 04175424 ·

Active

91 filings

Date Filing
17 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
20 Mar 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
14 Mar 2025 Confirmation statement made on 2025-03-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
8 Apr 2024 Confirmation statement made on 2024-03-08 with updates · 6 pages View document
6 Apr 2024 Particulars of variation of rights attached to shares · 5 pages View document
6 Apr 2024 Change of share class name or designation · 2 pages View document
6 Apr 2024 Resolutions · 1 page View document
6 Apr 2024 Resolutions View document
6 Apr 2024 Memorandum and Articles of Association · 17 pages View document
2 Apr 2024 Statement of company's objects · 2 pages View document
22 Nov 2023 Notification of Malcolm Mackay as a person with significant control on 2023-11-13 · 2 pages View document
22 Nov 2023 Change of details for Mr Mark Joseph Crabtree as a person with significant control on 2023-11-13 · 2 pages View document
29 Sep 2023 Termination of appointment of Ian Hugill as a director on 2023-09-01 · 1 page View document
29 Sep 2023 Termination of appointment of Neil Stuart Guest as a secretary on 2023-09-01 · 1 page View document
29 Sep 2023 Termination of appointment of Neil Stuart Guest as a director on 2023-09-01 · 1 page View document
25 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
8 Mar 2023 Confirmation statement made on 2023-03-08 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Dec 2022 Statement of capital following an allotment of shares on 2022-12-05 · 3 pages View document
14 Dec 2022 Cessation of Neil Stuart Guest as a person with significant control on 2022-12-05 · 1 page View document
14 Dec 2022 Notification of Mark Joseph Crabtree as a person with significant control on 2022-12-05 · 2 pages View document
14 Dec 2022 Cessation of Ian Hugill as a person with significant control on 2022-12-05 · 1 page View document
4 May 2022 Previous accounting period extended from 2021-08-31 to 2021-12-31 · 1 page View document
29 Mar 2022 Confirmation statement made on 2022-03-08 with updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
16 Mar 2021 CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
10 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
23 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View document
19 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUGILL / 07/11/2018 View document
19 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR IAN HUGILL / 07/11/2018 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
15 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
6 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
23 Mar 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
7 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
18 Mar 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
25 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
2 Apr 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
15 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
17 Apr 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
15 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
9 Sep 2011 CURREXT FROM 31/03/2012 TO 31/08/2012 View document
5 Apr 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
14 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
2 Apr 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
2 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUGILL / 30/03/2010 View document
2 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART GUEST / 30/03/2010 View document
18 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
6 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN HUGILL / 01/03/2009 View document
6 Apr 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
4 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
8 Apr 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
17 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
10 Apr 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
13 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
4 Apr 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View document
31 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
9 Apr 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View document
1 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
19 Apr 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View document
9 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
8 Apr 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS View document
8 Feb 2003 NEW SECRETARY APPOINTED View document
31 Jan 2003 NEW DIRECTOR APPOINTED View document
31 Jan 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
5 Apr 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS View document
30 Apr 2001 REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 37-38 WEST SUNNISIDE SUNDERLAND TYNE & WEAR SR1 1BY View document
30 Apr 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Apr 2001 DIRECTOR RESIGNED View document
30 Apr 2001 NEW DIRECTOR APPOINTED View document
30 Apr 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Apr 2001 COMPANY NAME CHANGED CRUTECO ELEVEN LIMITED CERTIFICATE ISSUED ON 05/04/01 View document
8 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document