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HALLBARON LIMITED

Company number 01684719

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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)
19 Aug 2019 CH01 Director's details changed for Miss Robin Alexandra Procter on 13 August 2019
03 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
24 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
18 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
04 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
16 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Nov 2015 MR04 Satisfaction of charge 016847190004 in full
22 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 330,060
18 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
05 Feb 2015 MR01 Registration of charge 016847190005, created on 22 January 2015
10 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 330,060
10 Oct 2014 CH01 Director's details changed for Mr Martin David Procter on 7 October 2013
10 Oct 2014 CH01 Director's details changed for Mrs Sally Patricia Ann Tibbetts on 9 September 2013
24 Sep 2014 MR01 Registration of charge 016847190004, created on 23 September 2014
13 Sep 2014 MR04 Satisfaction of charge 016847190002 in full
01 May 2014 MR01 Registration of charge 016847190003
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 150,060
02 Oct 2013 CH01 Director's details changed for Mr Christopher Norman Paine on 7 September 2012
02 Oct 2013 TM01 Termination of appointment of Rowland Tibbetts as a director
02 Oct 2013 CH01 Director's details changed for Mr Martin David Procter on 7 September 2012
02 Oct 2013 CH01 Director's details changed for Mrs Sally Patricia Ann Tibbetts on 4 July 2013