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HALEWOOD CHEMICALS LTD

Company number 00499508

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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)
11 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
14 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
03 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
22 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
02 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
02 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
04 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
24 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
13 Dec 2018 TM02 Termination of appointment of Neelam Jangra as a secretary on 13 December 2018
13 Dec 2018 AP03 Appointment of Mr Robin Faber as a secretary on 13 December 2018
13 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
24 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
01 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
12 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
22 Jun 2016 AD01 Registered office address changed from The Mill, Horton Road, Stanwell Moor, Staines, Middlesex TW19 6BJ United Kingdom to The Mill Horton Road, Stanwell Moor, Staines, Middlesex, TW19 6BJ on 22 June 2016
22 Jun 2016 AD01 Registered office address changed from Old Mill, Horton Road Stanwell Moor Staines Middlesex TW19 6BJ to The Mill, Horton Road, Stanwell Moor, Staines, Middlesex TW19 6BJ on 22 June 2016
22 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-21
12 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50,000
13 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 50,000