ANDREW HASLAM PHOTOGRAPHY LIMITED
Overview
| Company Name | ANDREW HASLAM PHOTOGRAPHY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04680733 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDREW HASLAM PHOTOGRAPHY LIMITED?
- Other specialist photography (74202) / Professional, scientific and technical activities
Where is ANDREW HASLAM PHOTOGRAPHY LIMITED located?
| Registered Office Address | Black Bull House 353-355 Station Road Bamber Bridge PR5 6EE Preston Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDREW HASLAM PHOTOGRAPHY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACK BOX DIGITAL LIMITED | Feb 27, 2003 | Feb 27, 2003 |
What are the latest accounts for ANDREW HASLAM PHOTOGRAPHY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ANDREW HASLAM PHOTOGRAPHY LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for ANDREW HASLAM PHOTOGRAPHY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Feb 27, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Andrew Haslam on Feb 26, 2024 | 1 pages | CH03 | ||
Change of details for Mrs Margaret Haslam as a person with significant control on Feb 26, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Andrew Haslam as a person with significant control on Feb 26, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Margaret Haslam on Feb 26, 2024 | 2 pages | CH01 | ||
Registered office address changed from 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom to Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE on Mar 01, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 27, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mrs Margaret Haslam as a person with significant control on Feb 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mrs Margaret Haslam on Feb 01, 2022 | 2 pages | CH01 | ||
Change of details for Mr Andrew Haslam as a person with significant control on Feb 01, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Secretary's details changed for Andrew Haslam on Mar 19, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Feb 27, 2021 with updates | 5 pages | CS01 | ||
Change of details for Mrs Margaret Haslam as a person with significant control on Mar 19, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Andrew Haslam as a person with significant control on Mar 19, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Margaret Haslam on Mar 19, 2021 | 2 pages | CH01 | ||
Registered office address changed from 12 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom to 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ on Mar 19, 2021 | 1 pages | AD01 | ||
Registered office address changed from Unit 4, the Hub Commercial Road Darwen BB3 0FL England to 12 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ on Mar 19, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Who are the officers of ANDREW HASLAM PHOTOGRAPHY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASLAM, Andrew | Secretary | 353-355 Station Road Bamber Bridge PR5 6EE Preston Black Bull House Lancashire United Kingdom | British | 89397280001 | ||||||
| HASLAM, Margaret | Director | 353-355 Station Road Bamber Bridge PR5 6EE Preston Black Bull House Lancashire United Kingdom | England | British | 89397450004 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of ANDREW HASLAM PHOTOGRAPHY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Haslam | Apr 06, 2016 | 353-355 Station Road Bamber Bridge PR5 6EE Preston Black Bull House Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Margaret Haslam | Apr 06, 2016 | 353-355 Station Road Bamber Bridge PR5 6EE Preston Black Bull House Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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