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HALBRO PROPERTY LIMITED

Company number 03757879

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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)
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 393,006
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2014 MR04 Satisfaction of charge 2 in full
18 Jul 2014 MR04 Satisfaction of charge 1 in full
16 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 393,006
06 Mar 2014 MR01 Registration of charge 037578790004
20 Jan 2014 MR01 Registration of charge 037578790003
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
21 Mar 2013 CERTNM Company name changed halbro holdings LIMITED\certificate issued on 21/03/13
  • RES15 ‐ Change company name resolution on 2013-02-04
15 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-04
15 Mar 2013 CONNOT Change of name notice
11 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Thansfer of shares 04/02/2013
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2012 SH06 Cancellation of shares. Statement of capital on 3 August 2012
  • GBP 393,006
03 Aug 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Aug 2012 SH06 Cancellation of shares. Statement of capital on 3 August 2012
  • GBP 393,006
03 Aug 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Aug 2012 SH03 Purchase of own shares.
03 Aug 2012 SH03 Purchase of own shares.
09 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
16 Mar 2012 MG01 Duplicate mortgage certificatecharge no:2
23 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2