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05 Aug 2025
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05 Aug 2025
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28 Jul 2025
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28 Jul 2025
Cessation of Bryan Glastonbury as a person with significant control on 11 July 2025
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28 Jul 2025
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28 Jul 2025
Notification of Haswell (Holdco) Limited as a person with significant control on 11 July 2025
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10 Apr 2025
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10 Apr 2025
Confirmation statement made on 25 March 2025 with no updates
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05 Dec 2024
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05 Dec 2024
Resolutions
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25 Nov 2024
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25 Nov 2024
Statement of capital on 25 November 2024
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25 Oct 2024
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25 Oct 2024
A second filed SH19 was registered on 25/11/2024
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25 Oct 2024
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25 Oct 2024
Statement by Directors
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25 Oct 2024
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25 Oct 2024
Solvency Statement dated 24/10/24
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25 Oct 2024
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25 Oct 2024
Resolutions
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08 Apr 2024
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08 Apr 2024
Confirmation statement made on 25 March 2024 with no updates
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19 Sep 2023
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19 Sep 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
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01 Jun 2023
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01 Jun 2023
Confirmation statement made on 25 March 2023 with no updates
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27 Apr 2022
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27 Apr 2022
Change of details for Mr Bryan Glastonbury as a person with significant control on 15 April 2022
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20 Apr 2022
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20 Apr 2022
Confirmation statement made on 25 March 2022 with no updates
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20 Apr 2022
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20 Apr 2022
Director's details changed for Mr James Glastonbury on 11 April 2022
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20 Apr 2022
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20 Apr 2022
Director's details changed for Mr Ben Glastonbury on 11 April 2022
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20 Oct 2021
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20 Oct 2021
Correction of a Director's date of birth incorrectly stated on incorporation / mr james glastonbury
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