HASSOP INVESTMENTS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10915966 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 2017 |
| Age | 6 years, 10 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
HASSOP INVESTMENTS HOLDINGS LIMITED is an active private limited company with number 10915966. It was incorporated 6 years, 10 months, 20 days ago, on 15 August 2017. The company address is 91-97 Saltergate, Chesterfield, S40 1LA, Derbyshire, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 13 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-13
Documents
Confirmation statement with no updates
Date: 13 Sep 2023
Action Date: 14 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-14
Documents
Change to a person with significant control
Date: 13 Sep 2023
Action Date: 04 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-09-04
Psc name: Beachcroft Holdings Topco Limited
Documents
Certificate change of name company
Date: 04 Sep 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed beachcroft holdings LIMITED\certificate issued on 04/09/23
Documents
Termination director company with name termination date
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon John Maxwell Cobb
Termination date: 2023-08-31
Documents
Termination director company with name termination date
Date: 30 Aug 2023
Action Date: 23 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Astill Harrison
Termination date: 2023-08-23
Documents
Cessation of a person with significant control
Date: 23 Aug 2023
Action Date: 23 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon John Maxwell Cobb
Cessation date: 2023-08-23
Documents
Notification of a person with significant control
Date: 23 Aug 2023
Action Date: 23 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Beachcroft Holdings Topco Limited
Notification date: 2023-08-23
Documents
Cessation of a person with significant control
Date: 23 Aug 2023
Action Date: 23 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Hill
Cessation date: 2023-08-23
Documents
Accounts with accounts type group
Date: 13 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type full
Date: 03 Oct 2022
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 14 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-14
Documents
Change account reference date company previous extended
Date: 10 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2022-03-31
Documents
Change account reference date company current shortened
Date: 31 Mar 2022
Action Date: 30 Nov 2020
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 23 Aug 2021
Action Date: 14 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-14
Documents
Resolution
Date: 04 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 02 Aug 2021
Category: Capital
Type: SH10
Documents
Mortgage satisfy charge full
Date: 24 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109159660001
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Jayne Limb
Termination date: 2020-11-12
Documents
Resolution
Date: 18 Nov 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Nov 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 16 Nov 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-16
Officer name: Mr David Astill Harrison
Documents
Confirmation statement with updates
Date: 24 Aug 2020
Action Date: 14 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-14
Documents
Accounts with accounts type group
Date: 14 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 13 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 27 Aug 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Change person director company with change date
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-13
Officer name: Mrs Angela Jayne Sydenham
Documents
Accounts with accounts type group
Date: 07 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 22 Aug 2018
Action Date: 14 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-14
Documents
Accounts with accounts type group
Date: 06 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 19 Mar 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Angela Jayne Sydenham
Appointment date: 2018-03-19
Documents
Change account reference date company current shortened
Date: 15 Dec 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2017
Action Date: 01 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109159660001
Charge creation date: 2017-12-01
Documents
Capital allotment shares
Date: 11 Dec 2017
Action Date: 01 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-01
Capital : 100 GBP
Documents
Resolution
Date: 11 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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