HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED

Company number 04267952

Date	Type	Description	View / Download
05 Dec 2019	PSC07	Cessation of Everdirector Limited as a person with significant control on 10 October 2019	(1 page)
12 Sep 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	(3 pages)
16 Jul 2019	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
16 Jul 2019	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Abbotts House 198 Lower High Street Watford WD17 2FF on 16 July 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Peter Woodstock Harris as a director on 2 May 2019	(1 page)
16 Jul 2019	AP01	Appointment of Timothy Hollingsworth as a director on 2 May 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Philip James Medford as a director on 18 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Gerard Relph as a director on 18 January 2019	(1 page)
31 Jan 2019	AP01	Appointment of Peter Woodstock Harris as a director on 18 January 2019	(2 pages)
30 Jan 2019	TM02	Termination of appointment of Eversecretary Limited as a secretary on 18 January 2019	(1 page)
29 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
18 Sep 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	(3 pages)
09 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
10 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(4 pages)
16 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
23 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
17 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
02 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2	(5 pages)
29 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
11 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	(5 pages)
22 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
19 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2	(5 pages)
13 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
13 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(5 pages)
15 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)