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HASSALL HOMES (SOUTHERN) LIMITED

Company number 00480736

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
21 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Dec 2016 TM02 Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016
05 Dec 2016 AP03 Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
25 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 17,250,000
05 Nov 2015 AD03 Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
05 Nov 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
11 Aug 2015 TM01 Termination of appointment of Peter Robert Andrew as a director on 17 July 2015
11 Aug 2015 AP01 Appointment of Mr Colin Richard Clapham as a director on 17 July 2015
13 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 17,250,000
14 Jul 2014 AA Full accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 17,250,000
31 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
25 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
06 Oct 2011 AP01 Appointment of Mr. Michael Andrew Lonnon as a director
06 Oct 2011 TM01 Termination of appointment of Peter Carr as a director
13 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Mar 2011 CH01 Director's details changed for Peter Anthony Carr on 31 March 2011
31 Mar 2011 CH03 Secretary's details changed for Colin Richard Clapham on 28 March 2011