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HASLAM GROVE LTD

Company number 12190131

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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)
08 May 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 March 2022	View PDF Previous accounting period extended from 30 September 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
11 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Apr 2021	PSC02	Notification of Ktb Prop Co Ltd as a person with significant control on 26 March 2021	View PDF Notification of Ktb Prop Co Ltd as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC02	Notification of Dpbarber Prop Co Ltd as a person with significant control on 26 March 2021	View PDF Notification of Dpbarber Prop Co Ltd as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC07	Cessation of Ecosphere Development Group Ltd as a person with significant control on 26 March 2021	View PDF Cessation of Ecosphere Development Group Ltd as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP01	Appointment of Mrs Donna Barber as a director on 26 March 2021	View PDF Appointment of Mrs Donna Barber as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	MR01	Registration of charge 121901310001, created on 26 March 2021	View PDF Registration of charge 121901310001, created on 26 March 2021 - link opens in a new window - 6 pages (6 pages)
22 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with updates	View PDF Confirmation statement made on 22 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2020	PSC05	Change of details for Be Renewable Group Ltd as a person with significant control on 28 February 2020	View PDF Change of details for Be Renewable Group Ltd as a person with significant control on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	AD01	Registered office address changed from 76 Camellia House 76 Water Lane Wilmslow SK9 5BB England to Camellia House 76 Water Lane Wilmslow Cheshire SK9 5BB on 22 April 2020	View PDF Registered office address changed from 76 Camellia House 76 Water Lane Wilmslow SK9 5BB England to Camellia House 76 Water Lane Wilmslow Cheshire SK9 5BB on 22 April 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	CH01	Director's details changed for Mr Matthew Barratt on 22 April 2020	View PDF Director's details changed for Mr Matthew Barratt on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-28 - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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HASLAM GROVE LTD

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