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HAAK PROPERTIES LTD

Company number 13431935

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Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	PSC04	Change of details for Adrian Haak as a person with significant control on 31 October 2022	View PDF Change of details for Adrian Haak as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC04	Change of details for Ms Bethany Rose Haak as a person with significant control on 31 October 2022	View PDF Change of details for Ms Bethany Rose Haak as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2022	CH01	Director's details changed for Mrs Bethany Rose Haak on 26 September 2022	View PDF Director's details changed for Mrs Bethany Rose Haak on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CH01	Director's details changed for Adrian Haak on 26 September 2022	View PDF Director's details changed for Adrian Haak on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AD01	Registered office address changed from 8 Woolston Avenue Letchworth Garden City Hertfordshire SG6 2ED United Kingdom to 11 Highfield Road Tunbridge Wells TN4 9BA on 8 November 2022	View PDF Registered office address changed from 8 Woolston Avenue Letchworth Garden City Hertfordshire SG6 2ED United Kingdom to 11 Highfield Road Tunbridge Wells TN4 9BA on 8 November 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	CH01	Director's details changed for Mrs Bethany Rose Copping on 4 July 2022	View PDF Director's details changed for Mrs Bethany Rose Copping on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	PSC04	Change of details for Ms Bethany Rose Copping as a person with significant control on 4 July 2022	View PDF Change of details for Ms Bethany Rose Copping as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	MR01	Registration of charge 134319350001, created on 12 May 2022	View PDF Registration of charge 134319350001, created on 12 May 2022 - link opens in a new window - 4 pages (4 pages)
28 Nov 2021	CH01	Director's details changed for Ms Bethany Rose Copping on 28 November 2021	View PDF Director's details changed for Ms Bethany Rose Copping on 28 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	SH02	Sub-division of shares on 2 June 2021	View PDF Sub-division of shares on 2 June 2021 - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	PSC04	Change of details for Adrian Haak as a person with significant control on 2 June 2021	View PDF Change of details for Adrian Haak as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 2 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	PSC01	Notification of Bethany Rose Copping as a person with significant control on 17 June 2021	View PDF Notification of Bethany Rose Copping as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AP01	Appointment of Ms Bethany Rose Copping as a director on 17 June 2021	View PDF Appointment of Ms Bethany Rose Copping as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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