RICSON HAPSTONE LTD
Company number 06204871 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Termination of appointment of Stephen Miles as a director on 2026-04-21 · 1 page | View document |
| 22 Apr 2026 | Notification of Richard Barry John Jacobs as a person with significant control on 2026-04-21 · 2 pages | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-04-22 with updates · 4 pages | View document |
| 22 Apr 2026 | Appointment of Mr Richard Barry John Jacobs as a director on 2026-04-21 · 2 pages | View document |
| 22 Apr 2026 | Cessation of Stephen Miles as a person with significant control on 2026-04-21 · 1 page | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-05 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 4 Oct 2021 | Termination of appointment of Dianne Caroline Maiden as a director on 2021-10-01 · 1 page | View document |
| 4 Oct 2021 | Termination of appointment of Dianne Caroline Maiden as a secretary on 2021-10-01 · 1 page | View document |
| 4 Oct 2021 | Cessation of Dianne Caroline Maiden as a person with significant control on 2021-10-01 · 1 page | View document |
| 4 Oct 2021 | Change of details for Mr Stephen Miles as a person with significant control on 2021-10-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2019 | COMPANY NAME CHANGED HAPSTONE LTD CERTIFICATE ISSUED ON 26/09/19 | View document |
| 1 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MILES / 19/06/2019 | View document |
| 1 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MILES / 19/06/2019 | View document |
| 11 Apr 2019 | CESSATION OF MARK ANTHONY TAYLOR AS A PSC | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MRS DIANNE CAROLINE MAIDEN | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILES | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 11 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNE MAIDEN | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM FIRST FLOOR 8 SANDRIDGE PARK PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PH | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MILES / 01/04/2016 | View document |
| 8 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Sep 2015 | DIRECTOR APPOINTED MR STEPHEN MILES | View document |
| 15 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 28 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / DIANNE MILES / 08/02/2014 | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Sep 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 74-78 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3XH | View document |
| 12 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 24 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 4 Aug 2011 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | View document |
| 26 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 23 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 13 Apr 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 25 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | APPT DIR & SEC 25/02/2008 | View document |
| 4 Mar 2008 | SECRETARY APPOINTED DIANNE MILES | View document |
| 4 Mar 2008 | DIRECTOR APPOINTED ANTHONY MILES | View document |
| 4 Mar 2008 | APPOINTMENT TERMINATED SECRETARY RSL COMPANY SECRETARY | View document |
| 4 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR RICSON SERVICES LTD | View document |
| 19 Feb 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Feb 2008 | COMPANY NAME CHANGED KNIGHT P LTD CERTIFICATE ISSUED ON 14/02/08 | View document |
| 5 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |