HASLAR DEVELOPMENTS LIMITED: Filings

  • Overview

    Company NameHASLAR DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06974048
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HASLAR DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 069740480007 in full

    1 pagesMR04

    Registration of charge 069740480008, created on May 09, 2025

    44 pagesMR01

    Accounts for a small company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Appointment of Vice Admiral Sir Timothy James Hamilton Laurence as a director on Jan 01, 2024

    2 pagesAP01

    Termination of appointment of Andrew Parker-Bowles as a director on Jan 01, 2024

    1 pagesTM01

    Registered office address changed from The Estate Office Royal Haslar Haslar Road Gosport Hampshire PO12 2AA to Devonshire House Manor Way Borehamwood WD6 1QQ on Mar 08, 2024

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 15/03/2022
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Satisfaction of charge 069740480002 in full

    1 pagesMR04

    Satisfaction of charge 069740480003 in full

    1 pagesMR04

    Satisfaction of charge 069740480004 in full

    1 pagesMR04

    Satisfaction of charge 069740480006 in full

    1 pagesMR04

    Satisfaction of charge 069740480005 in full

    1 pagesMR04

    Registration of charge 069740480007, created on Mar 17, 2022

    43 pagesMR01

    Accounts for a small company made up to Dec 31, 2020

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    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