HASLE COURT ESTATE LIMITED

01239861
BUILDING 4 DARES FARM BUSINESS PARK FARNHAM ROAD EWSHOT FARNHAM GU10 5BB

Documents

Documents
Date Category Description Pages
18 Jul 2024 officers Termination of appointment of director (Ian Cade) 1 Buy now
22 Mar 2024 accounts Annual Accounts 4 Buy now
21 Mar 2024 officers Appointment of director (Mr Oliver Anthony Brown) 2 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2023 officers Termination of appointment of director (Anthony Griffin) 1 Buy now
27 Sep 2023 officers Termination of appointment of director (Derek John Whitbread) 1 Buy now
27 Sep 2023 officers Appointment of director (Mr Derek John Whitbread) 2 Buy now
01 Aug 2023 officers Appointment of corporate secretary (Merlin Estates Limited) 2 Buy now
01 Aug 2023 officers Appointment of director (Mr Morgan Eugene Andrews) 2 Buy now
30 Jun 2023 accounts Annual Accounts 4 Buy now
29 Jun 2023 officers Termination of appointment of director (Eric James Trowell) 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Oct 2022 officers Termination of appointment of secretary (Edgefield Estates Management (Farnham) Limited) 1 Buy now
07 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2022 accounts Annual Accounts 3 Buy now
29 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 accounts Annual Accounts 5 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 5 Buy now
23 Jan 2020 officers Appointment of director (Mr Ian Cade) 2 Buy now
16 Jan 2020 officers Appointment of director (Mr Anthony Griffin) 2 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 officers Termination of appointment of director (Scott Darren Hill) 1 Buy now
27 Mar 2019 accounts Annual Accounts 5 Buy now
28 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 May 2018 officers Appointment of director (Mr David George Rothwell) 2 Buy now
27 Apr 2018 accounts Annual Accounts 6 Buy now
16 Jan 2018 officers Appointment of director (Mr Eric James Trowell) 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2017 accounts Annual Accounts 6 Buy now
30 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 May 2016 officers Appointment of corporate secretary (Edgefield Estates Management (Farnham) Limited) 2 Buy now
28 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2016 officers Termination of appointment of secretary (Claire Mcgurk) 1 Buy now
06 May 2016 accounts Annual Accounts 7 Buy now
11 Jan 2016 annual-return Annual Return 7 Buy now
06 May 2015 accounts Annual Accounts 7 Buy now
12 Jan 2015 annual-return Annual Return 8 Buy now
21 May 2014 accounts Annual Accounts 6 Buy now
06 Jan 2014 annual-return Annual Return 7 Buy now
05 Jun 2013 officers Termination of appointment of director (Anthony John Stent) 1 Buy now
06 Mar 2013 accounts Annual Accounts 6 Buy now
03 Jan 2013 annual-return Annual Return 7 Buy now
22 Mar 2012 officers Termination of appointment of director (Sheila Frances Chappell) 1 Buy now
07 Mar 2012 accounts Annual Accounts 7 Buy now
26 Jan 2012 annual-return Annual Return 9 Buy now
25 Jan 2012 officers Change of particulars for director (Scott Darren Hill) 2 Buy now
25 Jan 2012 officers Change of particulars for director (Anthony John Stent) 2 Buy now
25 Jan 2012 officers Change of particulars for director (Mr John Richard Potter) 2 Buy now
17 Mar 2011 officers Termination of appointment of director (Brett Hill) 1 Buy now
16 Mar 2011 officers Appointment of director (Anthony John Stent) 3 Buy now
16 Mar 2011 officers Appointment of director (Scott Darren Hill) 3 Buy now
01 Mar 2011 accounts Annual Accounts 8 Buy now
27 Jan 2011 annual-return Annual Return 10 Buy now
25 Feb 2010 annual-return Annual Return 27 Buy now
23 Feb 2010 accounts Annual Accounts 4 Buy now
12 Feb 2010 officers Change of particulars for director (Sheila Frances Chappell) 2 Buy now
12 Feb 2010 officers Change of particulars for director (John Richard Potter) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Brett Justin Hill) 2 Buy now
20 Feb 2009 accounts Annual Accounts 4 Buy now
19 Jan 2009 annual-return Return made up to 31/12/08; change of members 8 Buy now
19 Jan 2009 officers Director's change of particulars / john potter / 07/01/2009 1 Buy now
07 Jan 2009 officers Appointment terminated director john oakes 1 Buy now
04 Mar 2008 accounts Annual Accounts 4 Buy now
01 Feb 2008 annual-return Return made up to 31/12/07; change of members 12 Buy now
09 Mar 2007 officers New director appointed 2 Buy now
09 Mar 2007 officers New director appointed 2 Buy now
03 Mar 2007 accounts Annual Accounts 4 Buy now
03 Feb 2007 annual-return Return made up to 31/12/06; full list of members 19 Buy now
10 Jan 2007 officers Director resigned 2 Buy now
23 Feb 2006 accounts Annual Accounts 4 Buy now
23 Jan 2006 annual-return Return made up to 31/12/05; change of members 8 Buy now
05 Jul 2005 address Registered office changed on 05/07/05 from: coltwood house, 2 tongham road runfold, farnham, surrey GU10 1PH 1 Buy now
21 Jan 2005 annual-return Return made up to 31/12/04; change of members 8 Buy now
18 Jan 2005 accounts Annual Accounts 4 Buy now
14 Jan 2004 annual-return Return made up to 31/12/03; full list of members 19 Buy now
19 Dec 2003 accounts Annual Accounts 5 Buy now
12 Dec 2003 officers New director appointed 2 Buy now
21 Sep 2003 accounts Annual Accounts 7 Buy now
09 Jul 2003 address Registered office changed on 09/07/03 from: 21A the borough, farnham, surrey GU9 7NB 1 Buy now
09 Jul 2003 officers Secretary resigned 1 Buy now
09 Jul 2003 officers New secretary appointed 2 Buy now
07 Jan 2003 annual-return Return made up to 31/12/02; change of members 9 Buy now
04 Sep 2002 officers Director resigned 1 Buy now
01 Aug 2002 address Registered office changed on 01/08/02 from: 21A the borough, farnham, surrey GU9 7NQ 1 Buy now
27 Jun 2002 officers New secretary appointed 1 Buy now
26 Jun 2002 officers New secretary appointed 2 Buy now
17 Jun 2002 officers Secretary resigned 1 Buy now
14 Jun 2002 officers Secretary resigned 1 Buy now
08 May 2002 address Registered office changed on 08/05/02 from: 311 ballards lane, north finchley, london, N12 8LY 1 Buy now
22 Feb 2002 accounts Annual Accounts 5 Buy now
11 Feb 2002 annual-return Return made up to 31/12/01; full list of members 15 Buy now
13 Mar 2001 officers New director appointed 2 Buy now
13 Mar 2001 officers Director resigned 1 Buy now
13 Mar 2001 officers Director resigned 1 Buy now
13 Mar 2001 officers New director appointed 2 Buy now
12 Feb 2001 annual-return Return made up to 31/12/00; full list of members 17 Buy now
10 Jan 2001 accounts Annual Accounts 5 Buy now
17 Mar 2000 accounts Annual Accounts 5 Buy now
23 Jan 2000 annual-return Return made up to 31/12/99; full list of members 9 Buy now