| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
delete address 145 STOW HILL NEWPORT WALES NP20 4FZ |
| 2023-04-07 |
insert address OAK HAVEN 1A TRINITY VIEW CAERLEON NEWPORT NEWPORT UNITED KINGDOM NP18 3SU |
| 2023-04-07 |
insert company_previous_name HASLAKE LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update name HASLAKE LIMITED => HEBE LAKES LTD |
| 2023-04-07 |
update registered_address |
| 2023-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ROBERT ISAAC LIDDLE |
| 2022-12-21 |
update statutory_documents COMPANY NAME CHANGED HASLAKE LIMITED
CERTIFICATE ISSUED ON 21/12/22 |
| 2022-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2022 FROM
145 STOW HILL
NEWPORT
NP20 4FZ
WALES |
| 2022-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT ROBERT ISAAC LIDDLE |
| 2022-12-20 |
update statutory_documents CESSATION OF MOHAMMED ZISHAN ALI HASSAN AS A PSC |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HASSAN |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-01 => 2023-02-28 |
| 2022-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-08-07 |
delete address 162 CORPORATION ROAD NEWPORT WALES NP19 0DL |
| 2021-08-07 |
insert address 145 STOW HILL NEWPORT WALES NP20 4FZ |
| 2021-08-07 |
update registered_address |
| 2021-07-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2021 FROM
162 CORPORATION ROAD
NEWPORT
NP19 0DL
WALES |
| 2021-07-20 |
update statutory_documents FIRST GAZETTE |
| 2020-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |