8 HASLEMERE LIMITED

06103592
ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9FQ

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 5 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2023 accounts Amended Accounts 4 Buy now
04 Oct 2023 accounts Annual Accounts 5 Buy now
28 Feb 2023 accounts Annual Accounts 5 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2022 officers Appointment of director (Mr Huseyin Bulbul) 2 Buy now
20 Sep 2022 officers Appointment of director (Mr Daniel O'sullivan) 2 Buy now
20 Sep 2022 officers Termination of appointment of director (David Mansfield) 1 Buy now
20 Sep 2022 officers Termination of appointment of director (Sarah Jamila Francis Selatna-Reeves) 1 Buy now
21 May 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
03 May 2022 gazette Gazette Notice Compulsory 1 Buy now
12 Nov 2021 accounts Annual Accounts 4 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 accounts Annual Accounts 4 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 accounts Annual Accounts 3 Buy now
22 Feb 2019 officers Change of particulars for director (Frank John Tasker) 2 Buy now
22 Feb 2019 officers Change of particulars for director (Sarah Jamila Francis Selatna-Reeves) 2 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2018 accounts Annual Accounts 2 Buy now
12 Nov 2018 officers Change of particulars for director (Mr David William Mansfield) 2 Buy now
12 Nov 2018 officers Change of particulars for secretary (David Mansfield) 1 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 accounts Annual Accounts 3 Buy now
10 Mar 2017 officers Appointment of director (Helen Martis) 2 Buy now
10 Mar 2017 officers Appointment of director (Royston Martis) 2 Buy now
02 Mar 2017 officers Termination of appointment of director (Roger Reeves) 1 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jan 2017 officers Change of particulars for director (Mr David William Mansfield) 2 Buy now
23 Jan 2017 officers Change of particulars for secretary (David Mansfield) 1 Buy now
08 Dec 2016 accounts Annual Accounts 5 Buy now
02 Mar 2016 annual-return Annual Return 7 Buy now
26 Nov 2015 accounts Annual Accounts 5 Buy now
24 Mar 2015 annual-return Annual Return 7 Buy now
02 Dec 2014 accounts Annual Accounts 6 Buy now
25 Apr 2014 annual-return Annual Return 7 Buy now
25 Apr 2014 officers Change of particulars for director (Sarah Jamila Francis Selatna) 2 Buy now
26 Nov 2013 accounts Annual Accounts 5 Buy now
21 Aug 2013 officers Termination of appointment of secretary (Howard Strudwick) 1 Buy now
25 Feb 2013 annual-return Annual Return 7 Buy now
04 Dec 2012 accounts Annual Accounts 5 Buy now
05 Apr 2012 annual-return Annual Return 8 Buy now
05 Apr 2012 officers Change of particulars for secretary (David Mansfield) 2 Buy now
05 Apr 2012 officers Change of particulars for director (Mr David Mansfield) 2 Buy now
05 Apr 2012 officers Appointment of director (Frank John Tasker) 2 Buy now
05 Apr 2012 officers Appointment of director (Sarah Jamila Francis Selatna) 2 Buy now
05 Apr 2012 officers Termination of appointment of director (Solon Satanas) 1 Buy now
05 Apr 2012 officers Termination of appointment of director (Martin Alden) 1 Buy now
30 Nov 2011 accounts Annual Accounts 4 Buy now
05 Oct 2011 officers Change of particulars for director (Mr David Mansfield) 2 Buy now
05 Oct 2011 officers Change of particulars for secretary (David Mansfield) 2 Buy now
01 Mar 2011 annual-return Annual Return 7 Buy now
01 Mar 2011 officers Change of particulars for secretary (David Mansfield) 2 Buy now
18 Nov 2010 accounts Annual Accounts 5 Buy now
31 Aug 2010 officers Change of particulars for secretary (David Mansfield) 3 Buy now
31 Aug 2010 officers Change of particulars for director (David Mansfield) 3 Buy now
04 Mar 2010 annual-return Annual Return 6 Buy now
04 Mar 2010 officers Change of particulars for director (David Mansfield) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Solon Satanas) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Martin Robert Alden) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Roger Reeves) 2 Buy now
15 Sep 2009 accounts Annual Accounts 5 Buy now
25 Feb 2009 annual-return Return made up to 14/02/09; full list of members 5 Buy now
12 Jan 2009 accounts Annual Accounts 5 Buy now
07 Mar 2008 annual-return Return made up to 14/02/08; full list of members 6 Buy now
17 May 2007 officers New secretary appointed 1 Buy now
02 May 2007 officers New director appointed 2 Buy now
02 May 2007 officers New director appointed 2 Buy now
02 May 2007 officers New director appointed 2 Buy now
02 May 2007 officers New director appointed 2 Buy now
20 Apr 2007 capital Ad 14/02/07--------- £ si 2@1=2 £ ic 2/4 2 Buy now
20 Apr 2007 address Registered office changed on 20/04/07 from: 6TH floor remo house 310-312 regent street london W1B 3BS 1 Buy now
12 Apr 2007 officers New secretary appointed 1 Buy now
07 Mar 2007 address Registered office changed on 07/03/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW 1 Buy now
07 Mar 2007 officers Secretary resigned 1 Buy now
07 Mar 2007 officers Director resigned 1 Buy now
14 Feb 2007 incorporation Incorporation Company 14 Buy now