AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 3rd, January 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, November 2022
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, November 2022
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
|
SH03 |
Purchase of own shares
filed on: 26th, October 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 12th July 2021: 91.66 GBP
filed on: 26th, October 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 27th, July 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, July 2021
| incorporation
|
Free Download
(36 pages)
|
SH02 |
Sub-division of shares on 27th May 2014
filed on: 19th, May 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 6th November 2015: 101.00 GBP
filed on: 6th, May 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
13th January 2021 - the day director's appointment was terminated
filed on: 19th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 6th April 2019
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
6th April 2019 - the day secretary's appointment was terminated
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th April 2019
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, July 2018
| resolution
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 27th, April 2018
| resolution
|
Free Download
(38 pages)
|
AP01 |
New director was appointed on 1st December 2017
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 8th March 2016 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 22nd, July 2015
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to 8th March 2015 with full list of members
filed on: 19th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th March 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 8th March 2014 with full list of members
filed on: 13th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th March 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 8th March 2013 with full list of members
filed on: 13th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 17th, September 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 7th March 2012 director's details were changed
filed on: 12th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 8th March 2012 with full list of members
filed on: 12th, March 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 17 Klea Avenue Clapham London SW4 9HG on 17th November 2011
filed on: 17th, November 2011
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 30th, August 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 8th March 2011 with full list of members
filed on: 8th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 13th, September 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 7th March 2010 director's details were changed
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 8th March 2010 with full list of members
filed on: 18th, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 24th, July 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 13th March 2009 with shareholders record
filed on: 13th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 12th, June 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 19th March 2008 with shareholders record
filed on: 19th, March 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 3rd, May 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 3rd, May 2007
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 3rd, May 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 3rd, May 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 26th April 2007 with shareholders record
filed on: 26th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 26th April 2007 with shareholders record
filed on: 26th, April 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 24th April 2006 New director appointed
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 24th April 2006 Director resigned
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 24th April 2006 Secretary resigned
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 24th April 2006 Secretary resigned
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 24th April 2006 Director resigned
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 24th April 2006 New secretary appointed
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 24th April 2006 New secretary appointed
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 24th April 2006 New director appointed
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/04/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 24th, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/04/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 24th, April 2006
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed the haspel partnership LIMITEDcertificate issued on 19/04/06
filed on: 19th, April 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed the haspel partnership LIMITEDcertificate issued on 19/04/06
filed on: 19th, April 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, March 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 8th, March 2006
| incorporation
|
Free Download
(16 pages)
|