JAMES HASKELL ELITE MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 09990946 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 2016 |
| Age | 8 years, 3 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
JAMES HASKELL ELITE MANAGEMENT LIMITED is an active private limited company with number 09990946. It was incorporated 8 years, 3 months, 28 days ago, on 05 February 2016. The company address is Quadrant House, Floor 6 Quadrant House, Floor 6, London, E1W 1YW, United Kingdom, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 13 Feb 2024
Action Date: 04 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-04
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 13 Feb 2023
Action Date: 04 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-04
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change person director company with change date
Date: 14 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Andrew Welbon Haskell
Change date: 2022-10-14
Documents
Change to a person with significant control
Date: 14 Oct 2022
Action Date: 14 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-14
Psc name: Mr James Andrew Welbon Haskell
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2022
Action Date: 07 Oct 2022
Category: Address
Type: AD01
New address: Quadrant House, Floor 6 4 Thomas More Square London United Kingdom E1W 1YW
Old address: 12 st John’S Road London NW11 0PG United Kingdom
Change date: 2022-10-07
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2022
Action Date: 07 Oct 2022
Category: Address
Type: AD01
New address: 12 st John’S Road London NW11 0PG
Change date: 2022-10-07
Old address: Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
Documents
Confirmation statement with no updates
Date: 09 Feb 2022
Action Date: 04 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-04
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 09 Apr 2021
Action Date: 04 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-04
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Change sail address company with old address new address
Date: 25 Nov 2020
Category: Address
Type: AD02
Old address: Communication House Victoria Avenue Camberley GU15 3HX England
New address: Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Address
Type: AD01
Old address: Communication House Victoria Avenue Camberley GU15 3HX England
New address: Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Change date: 2020-11-24
Documents
Confirmation statement with updates
Date: 26 Feb 2020
Action Date: 04 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-04
Documents
Accounts with accounts type micro entity
Date: 23 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change person director company with change date
Date: 18 Sep 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Andrew Welbon Haskell
Change date: 2019-09-18
Documents
Confirmation statement with no updates
Date: 05 Feb 2019
Action Date: 04 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-04
Documents
Accounts with accounts type micro entity
Date: 22 Oct 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 12 Feb 2018
Action Date: 04 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-04
Documents
Accounts with accounts type micro entity
Date: 26 Oct 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2017
Action Date: 07 Jun 2017
Category: Address
Type: AD01
Old address: Ryehurst Barn Ryehurst Lane Binfield Bracknell Berkshire RG42 5QZ England
Change date: 2017-06-07
New address: Communication House Victoria Avenue Camberley GU15 3HX
Documents
Move registers to sail company with new address
Date: 01 Mar 2017
Category: Address
Type: AD03
New address: Communication House Victoria Avenue Camberley GU15 3HX
Documents
Change sail address company with new address
Date: 01 Mar 2017
Category: Address
Type: AD02
New address: Communication House Victoria Avenue Camberley GU15 3HX
Documents
Confirmation statement with updates
Date: 01 Mar 2017
Action Date: 04 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-04
Documents
Termination director company with name termination date
Date: 11 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Mark Welbon Haskell
Termination date: 2016-03-10
Documents
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