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HASLAM GROUP LIMITED

Company number 12718085

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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)
09 Apr 2024 AA01 Current accounting period extended from 30 April 2024 to 30 June 2024
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
05 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
22 Nov 2022 PSC04 Change of details for Mr James William Haslam as a person with significant control on 22 November 2022
22 Nov 2022 CH01 Director's details changed for Mr James William Haslam on 22 November 2022
22 Nov 2022 AD01 Registered office address changed from Unit 39 Wildmoor Mill Mill Lane Bromsgrove Worcestershire B61 0BX United Kingdom to Romsley Point Farley Lane Romsley Bromsgrove B62 0LG on 22 November 2022
20 Oct 2022 AA01 Previous accounting period shortened from 31 July 2022 to 30 April 2022
06 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
29 Jun 2022 PSC04 Change of details for Mr James William Haslam as a person with significant control on 29 June 2022
29 Jun 2022 CH01 Director's details changed for Mr James William Haslam on 29 June 2022
01 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
07 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 102
12 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
08 Jul 2020 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Unit 39 Wildmoor Mill Mill Lane Bromsgrove Worcestershire B61 0BX on 8 July 2020
04 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-04
  • GBP 100