HASLAM GROVE LTD
| Status | ACTIVE |
| Company No. | 12190131 |
| Category | Private Limited Company |
| Incorporated | 05 Sep 2019 |
| Age | 4 years, 9 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
HASLAM GROVE LTD is an active private limited company with number 12190131. It was incorporated 4 years, 9 months, 15 days ago, on 05 September 2019. The company address is Camellia House Camellia House, Wilmslow, SK9 5BB, Cheshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 08 May 2024
Action Date: 22 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-22
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 10 May 2023
Action Date: 22 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-22
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company previous extended
Date: 29 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2021-09-30
New date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 20 May 2022
Action Date: 22 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-22
Documents
Accounts with accounts type micro entity
Date: 05 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 12 May 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-22
Documents
Capital name of class of shares
Date: 11 Apr 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 06 Apr 2021
Action Date: 26 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-03-26
Psc name: Ktb Prop Co Ltd
Documents
Notification of a person with significant control
Date: 06 Apr 2021
Action Date: 26 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-03-26
Psc name: Dpbarber Prop Co Ltd
Documents
Cessation of a person with significant control
Date: 06 Apr 2021
Action Date: 26 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ecosphere Development Group Ltd
Cessation date: 2021-03-26
Documents
Appoint person director company with name date
Date: 06 Apr 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Donna Barber
Appointment date: 2021-03-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2021
Action Date: 26 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-26
Charge number: 121901310001
Documents
Confirmation statement with updates
Date: 22 Apr 2020
Action Date: 22 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-22
Documents
Change to a person with significant control
Date: 22 Apr 2020
Action Date: 28 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-02-28
Psc name: Be Renewable Group Ltd
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2020
Action Date: 22 Apr 2020
Category: Address
Type: AD01
Old address: 76 Camellia House 76 Water Lane Wilmslow SK9 5BB England
Change date: 2020-04-22
New address: Camellia House 76 Water Lane Wilmslow Cheshire SK9 5BB
Documents
Change person director company with change date
Date: 22 Apr 2020
Action Date: 22 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-22
Officer name: Mr Matthew Barratt
Documents
Resolution
Date: 02 Mar 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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