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HAGSHIFT LIMITED

Company number 09974704

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
27 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
11 Jan 2021 TM01 Termination of appointment of Ian Daryl Billingham as a director on 1 September 2020
11 Jan 2021 PSC07 Cessation of Ian Daryl Billingham as a person with significant control on 1 September 2020
08 Oct 2020 AD01 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 41 Oldfields Road Sutton SM1 2NB on 8 October 2020
08 Oct 2020 AA01 Previous accounting period shortened from 31 January 2021 to 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
13 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
02 Apr 2019 CS01 Confirmation statement made on 10 February 2019 with updates
19 Oct 2018 CH01 Director's details changed for Mr Ian Daryl Billingham on 19 October 2018
19 Oct 2018 PSC04 Change of details for Mr Ian Daryl Billingham as a person with significant control on 19 October 2018
21 Sep 2018 CH01 Director's details changed for Mr Ian Daryl Billingham on 16 July 2018
21 Sep 2018 PSC04 Change of details for Mr Ian Daryl Billingham as a person with significant control on 16 July 2018
11 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-03
18 Jul 2018 AA Accounts for a dormant company made up to 31 January 2018
12 Apr 2018 CS01 Confirmation statement made on 10 February 2018 with updates
19 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
17 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
28 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-28
  • GBP 100