Total Documents | 98 |
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Total Pages | 753 |
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22 May 2023 | Accounts for a small company made up to 31 December 2022 |
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31 March 2023 | Confirmation statement made on 31 March 2023 with no updates |
20 February 2023 | Registered office address changed from C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 20 February 2023 |
27 September 2022 | Accounts for a small company made up to 31 December 2021 |
5 April 2022 | Confirmation statement made on 31 March 2022 with no updates |
5 August 2021 | Accounts for a small company made up to 31 December 2020 |
10 April 2021 | Confirmation statement made on 31 March 2021 with no updates |
21 September 2020 | Accounts for a small company made up to 31 December 2019 |
9 April 2020 | Registered office address changed from C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 9 April 2020 |
9 April 2020 | Confirmation statement made on 31 March 2020 with no updates |
4 October 2019 | Accounts for a small company made up to 31 December 2018 |
10 April 2019 | Confirmation statement made on 31 March 2019 with no updates |
10 April 2019 | Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ to C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 10 April 2019 |
21 December 2018 | Termination of appointment of Peter George Raftery as a director on 19 December 2018 |
21 December 2018 | Appointment of Mr Stephane Christophe Tetot as a director on 19 December 2018 |
21 December 2018 | Termination of appointment of Charles Desmond Kyle Reid as a director on 19 December 2018 |
21 December 2018 | Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on 19 December 2018 |
13 September 2018 | Accounts for a small company made up to 31 December 2017 |
13 April 2018 | Confirmation statement made on 31 March 2018 with no updates |
25 September 2017 | Accounts for a small company made up to 31 December 2016 |
25 September 2017 | Accounts for a small company made up to 31 December 2016 |
12 April 2017 | Confirmation statement made on 31 March 2017 with updates |
12 April 2017 | Confirmation statement made on 31 March 2017 with updates |
20 January 2017 | Satisfaction of charge 1 in full |
20 January 2017 | Satisfaction of charge 2 in full |
20 January 2017 | Satisfaction of charge 2 in full |
20 January 2017 | Satisfaction of charge 077087280004 in full |
20 January 2017 | Satisfaction of charge 3 in full |
20 January 2017 | Satisfaction of charge 077087280004 in full |
20 January 2017 | Satisfaction of charge 3 in full |
20 January 2017 | Satisfaction of charge 1 in full |
13 October 2016 | Full accounts made up to 31 December 2015 |
13 October 2016 | Full accounts made up to 31 December 2015 |
25 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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10 February 2016 | Full accounts made up to 30 June 2015 |
10 February 2016 | Full accounts made up to 30 June 2015 |
27 January 2016 | Company name changed reg high haswell LIMITED\certificate issued on 27/01/16
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27 January 2016 | Company name changed reg high haswell LIMITED\certificate issued on 27/01/16
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20 January 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 |
20 January 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 |
19 January 2016 | Termination of appointment of David Crockford as a secretary on 21 December 2015 |
19 January 2016 | Termination of appointment of David Crockford as a secretary on 21 December 2015 |
18 January 2016 | Termination of appointment of Simon Thomas Wannop as a director on 21 December 2015 |
18 January 2016 | Termination of appointment of Stephen Booth as a director on 21 December 2015 |
18 January 2016 | Termination of appointment of David Edward Crockford as a director on 21 December 2015 |
18 January 2016 | Termination of appointment of Neil Tracey Harris as a director on 21 December 2015 |
18 January 2016 | Termination of appointment of Simon Thomas Wannop as a director on 21 December 2015 |
18 January 2016 | Termination of appointment of Andrew Nicholas Whalley as a director on 21 December 2015 |
18 January 2016 | Termination of appointment of Andrew Nicholas Whalley as a director on 21 December 2015 |
18 January 2016 | Termination of appointment of David Edward Crockford as a director on 21 December 2015 |
18 January 2016 | Termination of appointment of Stephen Booth as a director on 21 December 2015 |
18 January 2016 | Termination of appointment of Neil Tracey Harris as a director on 21 December 2015 |
15 January 2016 | Appointment of Mr Peter George Raftery as a director on 21 December 2015 |
15 January 2016 | Appointment of Mr Peter George Raftery as a director on 21 December 2015 |
15 January 2016 | Appointment of Mr Charles Desmond Kyrle Reid as a director on 21 December 2015 |
15 January 2016 | Appointment of Mr Charles Desmond Kyrle Reid as a director on 21 December 2015 |
7 September 2015 | Registration of charge 077087280004, created on 26 August 2015 |
7 September 2015 | Registration of charge 077087280004, created on 26 August 2015 |
24 April 2015 | Director's details changed for Mr Neil Tracey Harris on 5 March 2014 |
24 April 2015 | Director's details changed for Mr Neil Tracey Harris on 5 March 2014 |
24 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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2 December 2014 | Full accounts made up to 30 June 2014 |
2 December 2014 | Full accounts made up to 30 June 2014 |
26 June 2014 | Appointment of Mr Simon Thomas Wannop as a director |
26 June 2014 | Appointment of Mr Stephen Booth as a director |
26 June 2014 | Appointment of Mr Simon Thomas Wannop as a director |
26 June 2014 | Appointment of Mr Stephen Booth as a director |
25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
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27 February 2014 | Registered office address changed from Unit 2 Station View Guildford Surrey GU1 4JY United Kingdom on 27 February 2014 |
27 February 2014 | Registered office address changed from Unit 2 Station View Guildford Surrey GU1 4JY United Kingdom on 27 February 2014 |
31 January 2014 | Full accounts made up to 30 June 2013 |
31 January 2014 | Full accounts made up to 30 June 2013 |
18 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
18 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
15 March 2013 | Full accounts made up to 30 June 2012 |
15 March 2013 | Full accounts made up to 30 June 2012 |
19 September 2012 | Previous accounting period shortened from 31 July 2012 to 30 June 2012 |
19 September 2012 | Previous accounting period shortened from 31 July 2012 to 30 June 2012 |
30 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders |
30 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders |
4 January 2012 | Particulars of a mortgage or charge / charge no: 3
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4 January 2012 | Particulars of a mortgage or charge / charge no: 3
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23 December 2011 | Particulars of a mortgage or charge / charge no: 1 |
23 December 2011 | Particulars of a mortgage or charge / charge no: 1 |
23 December 2011 | Particulars of a mortgage or charge / charge no: 2 |
23 December 2011 | Particulars of a mortgage or charge / charge no: 2 |
14 December 2011 | Statement of capital following an allotment of shares on 3 November 2011
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14 December 2011 | Statement of capital following an allotment of shares on 3 November 2011
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14 December 2011 | Statement of capital following an allotment of shares on 3 November 2011
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25 November 2011 | Resolutions
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25 November 2011 | Resolutions
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25 November 2011 | Memorandum and Articles of Association |
25 November 2011 | Memorandum and Articles of Association |
18 July 2011 | Incorporation |
18 July 2011 | Incorporation |