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PETWORTH ROAD LTD

Company number 13078637

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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)
22 Aug 2024	CERTNM	Company name changed hasleworks LTD.\certificate issued on 22/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-22	View PDF Company name changed hasleworks LTD.\certificate issued on 22/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-22 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2023	CH01	Director's details changed for Ms Catherine Helen Bradford on 1 January 2023	View PDF Director's details changed for Ms Catherine Helen Bradford on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CH01	Director's details changed for Mr Paul Ralph Edwards on 1 January 2023	View PDF Director's details changed for Mr Paul Ralph Edwards on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AD01	Registered office address changed from Office Suite 1 Haslemere House, Lower Street Haslemere Surrey GU27 2PE United Kingdom to 2-4 Petworth Road Haslemere Surrey GU27 2HR on 31 January 2023	View PDF Registered office address changed from Office Suite 1 Haslemere House, Lower Street Haslemere Surrey GU27 2PE United Kingdom to 2-4 Petworth Road Haslemere Surrey GU27 2HR on 31 January 2023 - link opens in a new window - 1 page (1 page)
10 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AP01	Appointment of Ms Catherine Helen Bradford as a director on 17 March 2021	View PDF Appointment of Ms Catherine Helen Bradford as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AP01	Appointment of Mr Paul Ralph Edwards as a director on 17 March 2021	View PDF Appointment of Mr Paul Ralph Edwards as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-11 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-11 GBP 3 - link opens in a new window - 29 pages (29 pages)

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