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HASLAR DEVELOPMENTS LIMITED

Company number 06974048

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Company Results (links open in a new window)
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)
20 Aug 2025 CS01 Confirmation statement made on 11 August 2025 with no updates
View PDF Confirmation statement made on 11 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2025 MR04 Satisfaction of charge 069740480007 in full
View PDF Satisfaction of charge 069740480007 in full - link opens in a new window - 1 page (1 page)
15 May 2025 MR01 Registration of charge 069740480008, created on 9 May 2025
View PDF Registration of charge 069740480008, created on 9 May 2025 - link opens in a new window - 44 pages (44 pages)
24 Mar 2025 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
20 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024 AP01 Appointment of Vice Admiral Sir Timothy James Hamilton Laurence as a director on 1 January 2024
View PDF Appointment of Vice Admiral Sir Timothy James Hamilton Laurence as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024 TM01 Termination of appointment of Andrew Parker-Bowles as a director on 1 January 2024
View PDF Termination of appointment of Andrew Parker-Bowles as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024 AD01 Registered office address changed from The Estate Office Royal Haslar Haslar Road Gosport Hampshire PO12 2AA to Devonshire House Manor Way Borehamwood WD6 1QQ on 8 March 2024
View PDF Registered office address changed from The Estate Office Royal Haslar Haslar Road Gosport Hampshire PO12 2AA to Devonshire House Manor Way Borehamwood WD6 1QQ on 8 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
14 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
12 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/03/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Company business 15/03/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 4 pages (4 pages)
22 Mar 2022 MR04 Satisfaction of charge 069740480002 in full
View PDF Satisfaction of charge 069740480002 in full - link opens in a new window - 1 page (1 page)
22 Mar 2022 MR04 Satisfaction of charge 069740480003 in full
View PDF Satisfaction of charge 069740480003 in full - link opens in a new window - 1 page (1 page)
22 Mar 2022 MR04 Satisfaction of charge 069740480004 in full
View PDF Satisfaction of charge 069740480004 in full - link opens in a new window - 1 page (1 page)
22 Mar 2022 MR04 Satisfaction of charge 069740480006 in full
View PDF Satisfaction of charge 069740480006 in full - link opens in a new window - 1 page (1 page)
22 Mar 2022 MR04 Satisfaction of charge 069740480005 in full
View PDF Satisfaction of charge 069740480005 in full - link opens in a new window - 1 page (1 page)
21 Mar 2022 MR01 Registration of charge 069740480007, created on 17 March 2022
View PDF Registration of charge 069740480007, created on 17 March 2022 - link opens in a new window - 43 pages (43 pages)
09 Mar 2022 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2022 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)