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HALEY SHARPE DESIGN LIMITED

Company number 01837474

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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)
07 Jun 2019 TM01 Termination of appointment of Alisdair Robert Farrow Hinshelwood as a director on 8 April 2019
30 Nov 2018 AA Accounts for a small company made up to 30 April 2018
15 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
15 Sep 2017 PSC02 Notification of Haley Sharpe Design Group Limited as a person with significant control on 25 August 2017
13 Sep 2017 SH20 Statement by Directors
13 Sep 2017 SH19 Statement of capital on 13 September 2017
  • GBP 250,000
13 Sep 2017 CAP-SS Solvency Statement dated 25/08/17
13 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Sep 2017 AA Accounts for a small company made up to 30 April 2017
23 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
02 Jun 2017 MR04 Satisfaction of charge 2 in full
02 May 2017 AP01 Appointment of Mr Gary Walker-Kerr as a director on 1 May 2017
02 May 2017 AP01 Appointment of Mr Kevin Callis as a director on 1 May 2017
17 Mar 2017 MR04 Satisfaction of charge 018374740005 in full
14 Feb 2017 MR04 Satisfaction of charge 3 in full
06 Jan 2017 MR01 Registration of charge 018374740006, created on 4 January 2017
17 Nov 2016 AA Accounts for a small company made up to 30 April 2016
16 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
10 Sep 2015 MR01 Registration of charge 018374740004, created on 21 August 2015
10 Sep 2015 MR01 Registration of charge 018374740005, created on 21 August 2015
03 Sep 2015 AA Group of companies' accounts made up to 30 April 2015
03 Sep 2015 SH10 Particulars of variation of rights attached to shares
03 Sep 2015 TM01 Termination of appointment of William George Haley as a director on 24 August 2015
03 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,050,021.51