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HALSWAY MANOR LIMITED

Company number 02791640

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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)
25 Oct 2016 AP03 Appointment of Mrs Kathryn Marie Searle as a secretary on 31 January 2016
25 Oct 2016 TM02 Termination of appointment of Charles Richard Little as a secretary on 31 January 2016
29 Sep 2016 AA Full accounts made up to 31 March 2016
10 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
10 Nov 2015 AP01 Appointment of Mrs Julie Anne Williams as a director on 17 September 2015
10 Nov 2015 TM01 Termination of appointment of Robin Barnes Williams as a director on 17 September 2015
01 Oct 2015 AA Full accounts made up to 31 March 2015
03 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
03 Nov 2014 TM01 Termination of appointment of Charles Richard Little as a director on 5 October 2014
03 Nov 2014 TM01 Termination of appointment of Charles Richard Little as a director on 5 October 2014
02 Sep 2014 AA Full accounts made up to 31 March 2014
28 Nov 2013 AA Full accounts made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
05 Nov 2012 AA Full accounts made up to 31 March 2012
25 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
25 Oct 2012 TM01 Termination of appointment of Alan Corkett as a director
25 Oct 2012 TM01 Termination of appointment of Alan Corkett as a director
26 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 March 2011
27 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
22 Oct 2010 AA Full accounts made up to 31 March 2010
10 Dec 2009 AA Full accounts made up to 31 March 2009
26 Oct 2009 AP01 Appointment of Mr Roger William Phipps as a director
26 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Alan Brian Corkett on 4 October 2009