Haskins Holdings Ltd was founded on 04 January 2000 with its registered office in Ferndown in Dorset, it's status in the Companies House registry is set to "Active". The companies directors are listed as Dunlop, John Alexander, Carroll, Glenn Anthony John, Haskins, Warren George at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNLOP, John Alexander | 19 July 2018 | - | 1 |
| CARROLL, Glenn Anthony John | 12 February 2015 | 31 May 2018 | 1 |
| HASKINS, Warren George | 22 September 2014 | 12 February 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 07 April 2020 | |
| TM01 - Termination of appointment of director | 05 March 2020 | |
| MR01 - N/A | 17 February 2020 | |
| CS01 - N/A | 17 January 2020 | |
| RESOLUTIONS - N/A | 05 November 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 November 2019 | |
| SH08 - Notice of name or other designation of class of shares | 05 November 2019 | |
| SH01 - Return of Allotment of shares | 05 November 2019 | |
| AA - Annual Accounts | 25 October 2019 | |
| MR04 - N/A | 12 February 2019 | |
| MR01 - N/A | 04 February 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AP03 - Appointment of secretary | 27 July 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| AP01 - Appointment of director | 23 July 2018 | |
| TM01 - Termination of appointment of director | 04 June 2018 | |
| TM02 - Termination of appointment of secretary | 04 June 2018 | |
| CS01 - N/A | 18 January 2018 | |
| AP01 - Appointment of director | 13 December 2017 | |
| AA - Annual Accounts | 19 July 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 28 July 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 20 July 2015 | |
| AP01 - Appointment of director | 15 April 2015 | |
| AP01 - Appointment of director | 15 April 2015 | |
| AP03 - Appointment of secretary | 15 April 2015 | |
| TM02 - Termination of appointment of secretary | 15 April 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| SH06 - Notice of cancellation of shares | 02 December 2014 | |
| SH03 - Return of purchase of own shares | 02 December 2014 | |
| RESOLUTIONS - N/A | 19 November 2014 | |
| SH01 - Return of Allotment of shares | 19 November 2014 | |
| AA - Annual Accounts | 17 November 2014 | |
| AP03 - Appointment of secretary | 13 November 2014 | |
| AP01 - Appointment of director | 13 November 2014 | |
| TM01 - Termination of appointment of director | 13 November 2014 | |
| TM02 - Termination of appointment of secretary | 13 November 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 18 November 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AA - Annual Accounts | 03 December 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| TM01 - Termination of appointment of director | 03 February 2012 | |
| CH03 - Change of particulars for secretary | 03 February 2012 | |
| CH01 - Change of particulars for director | 03 February 2012 | |
| AA - Annual Accounts | 07 November 2011 | |
| SH06 - Notice of cancellation of shares | 05 September 2011 | |
| SH03 - Return of purchase of own shares | 05 September 2011 | |
| RESOLUTIONS - N/A | 22 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 June 2011 | |
| RESOLUTIONS - N/A | 06 May 2011 | |
| SH08 - Notice of name or other designation of class of shares | 06 May 2011 | |
| SH01 - Return of Allotment of shares | 06 May 2011 | |
| AP01 - Appointment of director | 28 April 2011 | |
| AP01 - Appointment of director | 28 April 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| AA - Annual Accounts | 11 December 2007 | |
| 363a - Annual Return | 18 January 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 363a - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 169 - Return by a company purchasing its own shares | 24 August 2005 | |
| RESOLUTIONS - N/A | 26 July 2005 | |
| RESOLUTIONS - N/A | 26 July 2005 | |
| RESOLUTIONS - N/A | 26 July 2005 | |
| RESOLUTIONS - N/A | 26 July 2005 | |
| RESOLUTIONS - N/A | 26 July 2005 | |
| RESOLUTIONS - N/A | 26 July 2005 | |
| RESOLUTIONS - N/A | 26 July 2005 | |
| 363s - Annual Return | 02 February 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 169 - Return by a company purchasing its own shares | 14 July 2004 | |
| RESOLUTIONS - N/A | 02 July 2004 | |
| RESOLUTIONS - N/A | 02 July 2004 | |
| RESOLUTIONS - N/A | 02 July 2004 | |
| RESOLUTIONS - N/A | 02 July 2004 | |
| RESOLUTIONS - N/A | 02 July 2004 | |
| RESOLUTIONS - N/A | 02 July 2004 | |
| RESOLUTIONS - N/A | 02 July 2004 | |
| RESOLUTIONS - N/A | 02 July 2004 | |
| RESOLUTIONS - N/A | 02 July 2004 | |
| 363s - Annual Return | 04 February 2004 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| 169 - Return by a company purchasing its own shares | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2003 | |
| AA - Annual Accounts | 24 May 2003 | |
| 363s - Annual Return | 14 January 2003 | |
| AA - Annual Accounts | 25 June 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| AA - Annual Accounts | 13 June 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| RESOLUTIONS - N/A | 15 June 2000 | |
| RESOLUTIONS - N/A | 15 June 2000 | |
| RESOLUTIONS - N/A | 15 June 2000 | |
| RESOLUTIONS - N/A | 15 June 2000 | |
| RESOLUTIONS - N/A | 15 June 2000 | |
| RESOLUTIONS - N/A | 15 June 2000 | |
| SA - Shares agreement | 15 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2000 | |
| 123 - Notice of increase in nominal capital | 15 June 2000 | |
| 395 - Particulars of a mortgage or charge | 07 April 2000 | |
| 225 - Change of Accounting Reference Date | 29 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
| MEM/ARTS - N/A | 22 February 2000 | |
| CERTNM - Change of name certificate | 15 February 2000 | |
| 287 - Change in situation or address of Registered Office | 14 February 2000 | |
| NEWINC - New incorporation documents | 04 January 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 February 2020 | Outstanding |
N/A |
| A registered charge | 31 January 2019 | Outstanding |
N/A |
| Debenture | 31 May 2011 | Fully Satisfied |
N/A |
| Debenture deed | 03 April 2000 | Fully Satisfied |
N/A |
