Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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28 Apr 2023 |
AD01 |
Registered office address changed from Romsley Point Romsley Point Farley Lane Halesowen B62 0LG England to Ws02 Romsley Point Farley Lane Romsley Bromsgrove B62 0LG on 28 April 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Jan 2023 |
PSC05 |
Change of details for Haslam Group Limited as a person with significant control on 30 January 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Mr James William Haslam on 22 November 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from Unit 39 Wildmoor Mill Mill Lane Bromsgrove Worcestershire B61 0BX United Kingdom to Romsley Point Romsley Point Farley Lane Halesowen B62 0LG on 5 October 2022
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29 Jun 2022 |
PSC07 |
Cessation of James William Haslam as a person with significant control on 1 July 2021
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29 Jun 2022 |
CH01 |
Director's details changed for Mr James William Haslam on 29 June 2022
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06 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of James William Haslam as a person with significant control on 1 July 2021
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01 Jun 2022 |
PSC02 |
Notification of Haslam Group Limited as a person with significant control on 1 July 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Jul 2021 |
SH02 |
Consolidation of shares on 1 July 2021
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20 Jul 2021 |
MA |
Memorandum and Articles of Association
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04 Jun 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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29 Nov 2018 |
AP03 |
Appointment of Miss Sophie Victoria Clarke as a secretary on 29 November 2018
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15 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-14
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