HALESFIELD 11 LIMITED

Company number 02209577

Date	Type	Description	View / Download
02 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(4 pages)
02 Mar 2017	AP01	Appointment of Mr Brian Geoffrey William Crowther as a director on 12 October 2016	(2 pages)
02 Mar 2017	TM01	Termination of appointment of John Hammond as a director on 12 October 2016	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(6 pages)
28 Apr 2016	AP01	Appointment of Mr Rodney Kelvin Carter as a director on 28 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of David Ian Howse as a director on 28 April 2016	(1 page)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
11 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 33	(8 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
25 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 33	(8 pages)
25 Sep 2014	CH01	Director's details changed for Mr John Hammon on 30 September 2013	(2 pages)
09 May 2014	AD01	Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE United Kingdom on 9 May 2014	(1 page)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
12 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 33	(8 pages)
12 Sep 2013	TM01	Termination of appointment of Steven Hodgkiss as a director	(1 page)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
11 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(9 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
12 Mar 2012	AP03	Appointment of Nigel Ford as a secretary	(1 page)
12 Mar 2012	TM01	Termination of appointment of Barbara Webb as a director	(1 page)
12 Mar 2012	TM01	Termination of appointment of David Webb as a director	(1 page)
12 Mar 2012	TM02	Termination of appointment of Barbara Webb as a secretary	(1 page)
13 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(10 pages)
13 Sep 2011	AP01	Appointment of Mr James Roobottom as a director	(2 pages)
13 Sep 2011	AP01	Appointment of Mr Chanan Singh Bhogal as a director	(2 pages)