HAAS TCM GROUP OF THE UK LIMITED

06029509
50 LONGBRIDGE LANE ALLENTON DERBY DE24 8UJ

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Nov 2024 accounts Annual Accounts 29 Buy now
07 Mar 2024 accounts Annual Accounts 28 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Nov 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2023 officers Change of particulars for director (Mr Wayne Richard Hollinshead) 2 Buy now
03 Jul 2023 mortgage Registration of a charge 72 Buy now
20 Apr 2023 officers Change of particulars for director (Mrs Dawn Renee Landry) 2 Buy now
20 Apr 2023 officers Change of particulars for director (Mr Wayne Richard Hollinshead) 2 Buy now
22 Feb 2023 accounts Annual Accounts 70 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
22 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Apr 2022 mortgage Registration of a charge 52 Buy now
06 Apr 2022 mortgage Registration of a charge 51 Buy now
14 Mar 2022 accounts Annual Accounts 58 Buy now
18 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2021 officers Change of particulars for director (Mrs Dawn Renee Landry) 2 Buy now
24 Jun 2021 officers Change of particulars for director (Mr Mark Whatling) 2 Buy now
24 Jun 2021 officers Change of particulars for director (Mr Wayne Richard Hollinshead) 2 Buy now
24 Jun 2021 officers Change of particulars for director (Mrs Dawn Renee Landry) 2 Buy now
24 Jun 2021 officers Change of particulars for secretary (Mrs Dawn Renee Landry) 1 Buy now
23 Apr 2021 capital Return of Allotment of shares 4 Buy now
26 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2021 capital Return of Allotment of shares 4 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 officers Appointment of director (Mrs Dawn Renee Landry) 2 Buy now
16 Dec 2020 officers Appointment of secretary (Mrs Dawn Renee Landry) 2 Buy now
16 Dec 2020 officers Termination of appointment of director (Dawn Renee Landry) 1 Buy now
16 Dec 2020 officers Termination of appointment of secretary (Dawn Renee Landry) 1 Buy now
07 Dec 2020 officers Termination of appointment of director (Thomas Scott Renehan) 1 Buy now
07 Dec 2020 officers Termination of appointment of secretary (Thomas Renehan) 1 Buy now
07 Dec 2020 officers Appointment of secretary (Mrs Dawn Renee Landry) 2 Buy now
07 Dec 2020 officers Appointment of director (Mrs Dawn Renee Landry) 2 Buy now
07 Dec 2020 officers Appointment of director (Mr Mark Whatling) 2 Buy now
04 Dec 2020 officers Appointment of director (Mr Wayne Richard Hollinshead) 2 Buy now
05 Oct 2020 accounts Annual Accounts 21 Buy now
27 May 2020 officers Appointment of secretary (Mr Thomas Renehan) 2 Buy now
26 May 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 May 2020 officers Termination of appointment of director (John Gerald Holland) 1 Buy now
26 May 2020 officers Termination of appointment of secretary (John Gerald Holland) 1 Buy now
07 Feb 2020 officers Termination of appointment of director (Alexander Murray) 1 Buy now
04 Feb 2020 mortgage Registration of a charge 54 Buy now
04 Feb 2020 mortgage Registration of a charge 51 Buy now
02 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Dec 2019 officers Termination of appointment of director (Alun Phennah) 1 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 officers Change of particulars for director (Mr Thomas Scott Renehan) 2 Buy now
10 Dec 2019 officers Change of particulars for director (Mr Alun Phennah) 2 Buy now
26 Feb 2019 accounts Annual Accounts 18 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2018 capital Second Filing Capital Allotment Shares 7 Buy now
21 Jun 2018 accounts Annual Accounts 18 Buy now
12 Mar 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Mar 2018 capital Notice of cancellation of shares 6 Buy now
07 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
07 Mar 2018 capital Statement of capital (Section 108) 5 Buy now
07 Mar 2018 insolvency Solvency Statement dated 28/02/18 2 Buy now
07 Mar 2018 resolution Resolution 29 Buy now
07 Mar 2018 capital Return of Allotment of shares 9 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2017 accounts Annual Accounts 20 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Annual Accounts 15 Buy now
08 Feb 2016 officers Appointment of director (Mr Alun Phennah) 2 Buy now
05 Jan 2016 annual-return Annual Return 8 Buy now
02 Jul 2015 accounts Annual Accounts 15 Buy now
28 May 2015 officers Appointment of director (Alexander Murray) 2 Buy now
22 May 2015 officers Termination of appointment of director (Thaddeus Jude Fortin) 1 Buy now
20 May 2015 officers Termination of appointment of director (James Evan Gutknecht) 1 Buy now
20 May 2015 officers Termination of appointment of director (Greg Alan Hann) 1 Buy now
20 May 2015 officers Appointment of secretary (Mr John Gerald Holland) 2 Buy now
20 May 2015 officers Termination of appointment of secretary (James Evan Gutknecht) 1 Buy now
16 Apr 2015 officers Appointment of director (Mr John Gerald Holland) 2 Buy now
15 Apr 2015 officers Appointment of director (Greg Alan Hann) 2 Buy now
14 Apr 2015 officers Termination of appointment of director (William Bock) 1 Buy now
14 Apr 2015 officers Termination of appointment of director (Shireen Elizabeth Greer) 1 Buy now
15 Jan 2015 annual-return Annual Return 10 Buy now
06 Sep 2014 auditors Auditors Resignation Company 2 Buy now
02 Sep 2014 auditors Auditors Resignation Company 3 Buy now
01 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 May 2014 accounts Annual Accounts 15 Buy now
19 Mar 2014 mortgage Statement of release/cease from a charge 5 Buy now
19 Mar 2014 mortgage Statement of release/cease from a charge 5 Buy now
14 Jan 2014 annual-return Annual Return 10 Buy now
13 Jan 2014 address Move Registers To Sail Company 1 Buy now
24 Sep 2013 accounts Annual Accounts 14 Buy now
01 May 2013 mortgage Registration of a charge 21 Buy now
28 Dec 2012 annual-return Annual Return 9 Buy now
02 Oct 2012 accounts Annual Accounts 15 Buy now
16 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now