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HASBURY CONSTRUCTION LIMITED

Company number 05287150

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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)
26 May 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200
20 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 200
19 Nov 2014 CERTNM Company name changed hasbury fabrication LIMITED\certificate issued on 19/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-01
24 Sep 2014 MA Memorandum and Articles of Association
24 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2014 SH08 Change of share class name or designation
13 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 200
05 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Dec 2012 AR01 Annual return made up to 15 November 2012
22 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
12 May 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 100
25 Jan 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Beverley Jones on 15 November 2009
16 Dec 2009 CH01 Director's details changed for Neil Jones on 15 November 2009
19 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Nov 2008 363a Return made up to 15/11/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 30 November 2007