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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)
12 May 2015 1.4 Notice of completion of voluntary arrangement
24 Feb 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 16 December 2014
20 Jan 2015 TM01 Termination of appointment of Peter John Bridge as a director on 14 January 2015
20 Jan 2015 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,050,021.51
29 Aug 2014 AA Group of companies' accounts made up to 30 April 2014
29 Jan 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 16 December 2013
09 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2013 AA Group of companies' accounts made up to 30 April 2013
08 Oct 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,050,021.51
12 Sep 2013 MISC Sect 519
21 Feb 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 16 December 2012
04 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
17 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
17 Aug 2012 CH01 Director's details changed for Mr William George Haley on 4 May 2012
22 Jun 2012 TM01 Termination of appointment of Andrew Sharpe as a director
08 May 2012 TM01 Termination of appointment of Paul Bannister as a director
04 May 2012 TM01 Termination of appointment of Keith Gray as a director
04 May 2012 CH01 Director's details changed for Mr William George Haley on 4 May 2012
24 Feb 2012 AR01 Annual return made up to 14 August 2011 with full list of shareholders
17 Jan 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 16 December 2011
09 Nov 2011 AA Group of companies' accounts made up to 30 April 2011
18 Feb 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 16 December 2010
14 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
01 Dec 2010 AP01 Appointment of Mr Terrence Kevin Smith as a director
01 Dec 2010 AP03 Appointment of Terrence Kevin Smith as a secretary