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HASKINS GROUP LIMITED
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HASKINS GROUP LIMITED: Filings

    • Overview

    Company NameHASKINS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03901816
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HASKINS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Katharine Anne Palka as a director on Jul 21, 2026

    		2 pagesAP01

    Confirmation statement made on Jan 04, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Feb 23, 2025

    		49 pagesAA

    Termination of appointment of John Alexander Dunlop as a director on Aug 05, 2025

    		1 pagesTM01

    Termination of appointment of John Alexander Dunlop as a secretary on Aug 05, 2025

    		1 pagesTM02

    Appointment of Ms Wendy Axford as a director on Aug 05, 2025

    		2 pagesAP01

    Appointment of Ms Wendy Axford as a secretary on Aug 05, 2025

    		2 pagesAP03

    Group of companies' accounts made up to Feb 25, 2024

    		43 pagesAA

    Confirmation statement made on Jan 04, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Terrence Rodney Frederick Stockley as a director on Oct 31, 2024

    		1 pagesTM01

    Appointment of Mr Marcus John Powell as a director on Sep 13, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Feb 26, 2023

    		43 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Feb 27, 2022

    		45 pagesAA

    Termination of appointment of Lisa Looker as a director on Apr 11, 2022

    		1 pagesTM01

    Termination of appointment of Benjamin Richard Harrison as a director on Apr 11, 2022

    		1 pagesTM01

    Termination of appointment of Andrew Michael Harriss as a director on Apr 11, 2022

    		1 pagesTM01

    Certificate of change of name

    Company name changed haskins holdings LIMITED\certificate issued on 28/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 28, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 14, 2022

    		RES15

    Confirmation statement made on Jan 04, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Feb 28, 2021

    		40 pagesAA

    Cancellation of shares. Statement of capital on Jun 30, 2021

    • Capital: GBP 6,259
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 31, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Jan 04, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Benjamin Richard Harrison as a director on Oct 09, 2020

    		2 pagesAP01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0