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W.E.HASELDEN & SON LIMITED

Company number 00920199

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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)
05 Feb 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
12 Jan 2024 AD01 Registered office address changed from C/O Good Food Wines Limited No 3 Warehouse Whitewall Road Medway City Estate Rochester Kent ME2 4EW to Unit 2a Whitewall Road Medway City Estate Rochester ME2 4EW on 12 January 2024
26 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
22 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2022 SH08 Change of share class name or designation
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 32,697
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 32,697
07 Jan 2015 CH01 Director's details changed for Kathleen Alice Haselden on 19 December 2014
07 Jan 2015 CH03 Secretary's details changed for Kathleen Alice Haselden on 19 December 2014