Haslucks Green Road Limited. net worth, address, company information. Free

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Haslucks Green Road Limited (Companies House Registration Number 05865130) is a private limited company incorporated on 2006-07-03. The firm is situated at Tripod Crest House Ross Road, Weedon Road Industrial Estate, Northampton NN5 5AX. Haslucks Green Road Limited operates Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Haslucks Green Road Limited
Number	05865130
Date of Incorporation:	Mon, 3rd Jul 2006
End of financial year:	28 February
Address:	Tripod Crest House Ross Road, Weedon Road Industrial Estate, Northampton, NN5 5AX
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in the enterprise, we can name: Eugene M. (in the company from 27 January 2009). The official register lists 1 person of significant control - Tripod Crest Ltd, a firm which can be found at The Business Centre, Ross Road, Weedon Road Industrial Estate, NN5 5AX Northampton. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Tripod Crest Ltd

3 July 2016

Address	Tripod Crest House The Business Centre, Ross Road, Weedon Road Industrial Estate, Northampton, NN5 5AX, England
Legal authority	Limited Liability
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	01609723
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 24th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 24th, October 2023 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 1st, December 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 30th, November 2021 \| accounts	Free Download (2 pages)
(AA) Small company accounts for the period up to Friday 28th February 2020 filed on: 4th, December 2020 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Thursday 28th February 2019 filed on: 4th, December 2019 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to Wednesday 28th February 2018 filed on: 5th, December 2018 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on Friday 28th September 2018 filed on: 28th, November 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Tuesday 28th February 2017 filed on: 7th, December 2017 \| accounts	Free Download (10 pages)
(TM02) Termination of appointment as a secretary on Tuesday 4th October 2016 filed on: 21st, October 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 4th October 2016 filed on: 21st, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 29th February 2016 filed on: 18th, October 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd July 2015 filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 28th February 2015 filed on: 10th, July 2015 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Friday 28th February 2014 filed on: 9th, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd July 2014 filed on: 31st, July 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 28th February 2013 filed on: 20th, November 2013 \| accounts	Free Download (14 pages)
(CH03) On Friday 19th July 2013 secretary's details were changed filed on: 19th, July 2013 \| officers	Free Download (1 page)
(CH01) On Friday 19th July 2013 director's details were changed filed on: 19th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd July 2013 filed on: 19th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 29th February 2012 filed on: 20th, November 2012 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened from Tuesday 31st July 2012 to Tuesday 28th February 2012 filed on: 12th, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd July 2012 filed on: 27th, July 2012 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Thursday 7th June 2012. filed on: 7th, June 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Thursday 7th June 2012 from the Stables Ashby Road Seckington Tamworth Staffordshire B79 0BJ filed on: 7th, June 2012 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 7th June 2012 filed on: 7th, June 2012 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2011 filed on: 25th, April 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd July 2011 filed on: 19th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 31st, March 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd July 2010 filed on: 30th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 29th, April 2010 \| accounts	Free Download (12 pages)
(363a) Period up to Wednesday 16th September 2009 - Annual return with full member list filed on: 16th, September 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 29/07/2009 from 14 charnwood close lichfield staffordshire WS13 6BU filed on: 29th, July 2009 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 1st, June 2009 \| accounts	Free Download (12 pages)
(288b) On Wednesday 28th January 2009 Appointment terminated director filed on: 28th, January 2009 \| officers	Free Download (1 page)
(288a) On Wednesday 28th January 2009 Director appointed filed on: 28th, January 2009 \| officers	Free Download (2 pages)
(288b) On Wednesday 12th November 2008 Appointment terminated director filed on: 12th, November 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 05/11/2008 from 21A bore street lichfield staffordshire WS13 6LZ filed on: 5th, November 2008 \| address	Free Download (1 page)
(288b) On Monday 28th July 2008 Appointment terminated director filed on: 28th, July 2008 \| officers	Free Download (1 page)
(363a) Period up to Monday 28th July 2008 - Annual return with full member list filed on: 28th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 19th, May 2008 \| accounts	Free Download (12 pages)
(288b) On Monday 19th May 2008 Appointment terminated secretary filed on: 19th, May 2008 \| officers	Free Download (1 page)
(288a) On Monday 19th May 2008 Secretary appointed filed on: 19th, May 2008 \| officers	Free Download (2 pages)
(363a) Period up to Friday 6th July 2007 - Annual return with full member list filed on: 6th, July 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Friday 6th July 2007 - Annual return with full member list filed on: 6th, July 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 1 shares on Monday 3rd July 2006. Value of each share 1 £, total number of shares: 2. filed on: 2nd, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Monday 3rd July 2006. Value of each share 1 £, total number of shares: 2. filed on: 2nd, March 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 24th, November 2006 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 24th, November 2006 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 24th, November 2006 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 24th, November 2006 \| resolution	Free Download
(288a) On Friday 8th September 2006 New director appointed filed on: 8th, September 2006 \| officers	Free Download (1 page)
(288a) On Friday 8th September 2006 New director appointed filed on: 8th, September 2006 \| officers	Free Download (1 page)
(288a) On Friday 8th September 2006 New director appointed filed on: 8th, September 2006 \| officers	Free Download (1 page)
(288a) On Friday 8th September 2006 New director appointed filed on: 8th, September 2006 \| officers	Free Download (1 page)
(288b) On Friday 14th July 2006 Secretary resigned filed on: 14th, July 2006 \| officers	Free Download (1 page)
(288a) On Friday 14th July 2006 New secretary appointed;new director appointed filed on: 14th, July 2006 \| officers	Free Download (2 pages)
(288b) On Friday 14th July 2006 Director resigned filed on: 14th, July 2006 \| officers	Free Download (1 page)
(288a) On Friday 14th July 2006 New secretary appointed;new director appointed filed on: 14th, July 2006 \| officers	Free Download (2 pages)
(288b) On Friday 14th July 2006 Secretary resigned filed on: 14th, July 2006 \| officers	Free Download (1 page)
(288a) On Friday 14th July 2006 New director appointed filed on: 14th, July 2006 \| officers	Free Download (2 pages)
(288b) On Friday 14th July 2006 Director resigned filed on: 14th, July 2006 \| officers	Free Download (1 page)
(288a) On Friday 14th July 2006 New director appointed filed on: 14th, July 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, July 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 3rd, July 2006 \| incorporation	Free Download (16 pages)

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