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HALEHOLD LIMITED

Company number 02116115

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	AD01	Registered office address changed from 55 Kingstown Street London NW1 8JP to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 16 September 2024	View PDF Registered office address changed from 55 Kingstown Street London NW1 8JP to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 16 September 2024 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-28 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2024	MR04	Satisfaction of charge 021161150003 in full	View PDF Satisfaction of charge 021161150003 in full - link opens in a new window - 1 page (1 page)
05 Jul 2024	MR04	Satisfaction of charge 021161150004 in full	View PDF Satisfaction of charge 021161150004 in full - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Apr 2022	PSC04	Change of details for Mr Joseph Iain Pattie as a person with significant control on 30 March 2022	View PDF Change of details for Mr Joseph Iain Pattie as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	PSC07	Cessation of Joanne Cadagan Pattie as a person with significant control on 3 April 2021	View PDF Cessation of Joanne Cadagan Pattie as a person with significant control on 3 April 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Joanne Cadagan Pattie as a director on 3 April 2021	View PDF Termination of appointment of Joanne Cadagan Pattie as a director on 3 April 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM02	Termination of appointment of Joanne Cadagan Pattie as a secretary on 3 April 2021	View PDF Termination of appointment of Joanne Cadagan Pattie as a secretary on 3 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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HALEHOLD LIMITED

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