HASILWOOD MANAGEMENT SERVICES LIMITED

09295343
5 ST. HELEN'S PLACE LONDON UNITED KINGDOM EC3A 6AB

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Termination of appointment of director (Lawrence Jenkins) 1 Buy now
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 officers Appointment of director (Mr Darren Antony Xiberras) 2 Buy now
19 Apr 2024 accounts Annual Accounts 19 Buy now
15 Apr 2024 officers Appointment of director (Mr Martin Morrison Hay) 2 Buy now
15 Apr 2024 officers Appointment of director (Ms Julie Ann Charge) 2 Buy now
24 Jan 2024 officers Termination of appointment of director (Michael David Mccall) 1 Buy now
13 Dec 2023 officers Appointment of director (Mr James Edward Roberts) 2 Buy now
13 Dec 2023 officers Termination of appointment of director (Simon Christopher Holt) 1 Buy now
13 Dec 2023 officers Termination of appointment of director (Allan Guest) 1 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 accounts Annual Accounts 19 Buy now
14 Dec 2022 officers Termination of appointment of director (James Anthony Lacey) 1 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 accounts Annual Accounts 18 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 officers Appointment of director (Mrs Nicola Kate Cardenas Blanco) 2 Buy now
27 Apr 2021 accounts Annual Accounts 19 Buy now
30 Mar 2021 officers Termination of appointment of director (Carolyn Mary Elizabeth Pike) 1 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2020 officers Appointment of director (Mr Lawrence Jenkins) 2 Buy now
26 Jun 2020 officers Appointment of director (Mr Michael David Mccall) 2 Buy now
17 Apr 2020 accounts Annual Accounts 19 Buy now
23 Jan 2020 officers Termination of appointment of director (Michael David Mccall) 1 Buy now
23 Jan 2020 officers Termination of appointment of director (Lawrence Jenkins) 1 Buy now
23 Jan 2020 officers Appointment of director (Mr Michael David Mccall) 2 Buy now
23 Jan 2020 officers Appointment of director (Mr Lawrence Jenkins) 2 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 officers Termination of appointment of director (Harindra Deepal Punchihewa) 1 Buy now
18 Apr 2019 accounts Annual Accounts 19 Buy now
13 Dec 2018 incorporation Memorandum Articles 15 Buy now
13 Dec 2018 resolution Resolution 1 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2018 officers Termination of appointment of director (Julie Elizabeth Bertolini) 1 Buy now
23 Apr 2018 accounts Annual Accounts 17 Buy now
04 Jan 2018 officers Appointment of director (Mr Paul Michael Cusition) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Susan Wilkinson) 1 Buy now
21 Dec 2017 capital Return of Allotment of shares 3 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 officers Termination of appointment of director (Alison Holmes) 1 Buy now
11 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2017 accounts Annual Accounts 16 Buy now
03 Mar 2017 officers Termination of appointment of secretary (Simmlaw Services Limited) 1 Buy now
03 Mar 2017 officers Appointment of secretary (Mr Harinderjit Singh Nagra) 2 Buy now
20 Jan 2017 officers Appointment of director (Mr Andrew Keeble) 2 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2016 accounts Annual Accounts 6 Buy now
04 Mar 2016 officers Appointment of director (Mr Harindra Deepal Punchihewa) 2 Buy now
03 Mar 2016 officers Appointment of director (Ms Julie Elizabeth Bertolini) 2 Buy now
03 Mar 2016 officers Termination of appointment of director (Jonathan Peter Gorringe) 1 Buy now
03 Mar 2016 officers Termination of appointment of director (John Allan Bickerstaffe) 1 Buy now
21 Jan 2016 officers Appointment of corporate secretary (Simmlaw Services Limited) 2 Buy now
13 Jan 2016 officers Termination of appointment of secretary (Verhaag Consulting Ltd) 1 Buy now
16 Nov 2015 annual-return Annual Return 7 Buy now
16 Nov 2015 officers Change of particulars for director (Mr Allan Guest) 2 Buy now
16 Nov 2015 officers Change of particulars for director (Jonathan Peter Gorringe) 2 Buy now
15 Jul 2015 officers Termination of appointment of director (Graham Charles Gilbert) 1 Buy now
15 Jul 2015 officers Appointment of director (Mr Graham Charles Gilbert) 2 Buy now
14 Jan 2015 officers Appointment of corporate secretary (Verhaag Consulting Ltd) 2 Buy now
14 Jan 2015 officers Termination of appointment of secretary (Leo Verhaag) 1 Buy now
19 Dec 2014 officers Appointment of director (Simon Christopher Holt) 2 Buy now
19 Dec 2014 officers Appointment of director (John Allan Bickerstaffe) 2 Buy now
18 Dec 2014 officers Appointment of director (Jonathan Peter Gorringe) 2 Buy now
18 Dec 2014 officers Appointment of director (Mrs Carolyn Mary Elizabeth Pike) 2 Buy now
18 Dec 2014 officers Appointment of director (Mrs Alison Holmes) 2 Buy now
18 Dec 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Nov 2014 officers Appointment of director (James Anthony Lacey) 2 Buy now
20 Nov 2014 officers Appointment of director (Michael Derek Davies) 2 Buy now
04 Nov 2014 incorporation Incorporation Company 21 Buy now