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HALDENBY ESTATES LIMITED

Company number 04332073

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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)
03 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000,053
13 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000,053
08 Dec 2014 CH03 Secretary's details changed for Anthony Michael Massarella on 30 June 2014
20 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000,053
05 Mar 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Nov 2012 AA01 Previous accounting period extended from 31 May 2012 to 31 October 2012
27 Feb 2012 AA Accounts for a small company made up to 31 May 2011
09 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
28 Mar 2011 AA01 Current accounting period extended from 28 February 2011 to 31 May 2011
21 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
11 May 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 1,000,053
18 Feb 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Raymond Howarth Scholey on 18 February 2010
12 May 2009 AA Total exemption small company accounts made up to 28 February 2009
04 Dec 2008 363a Return made up to 30/11/08; full list of members
13 May 2008 AA Total exemption small company accounts made up to 28 February 2008
04 Feb 2008 123 Nc inc already adjusted 24/01/08
04 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2007 363a Return made up to 30/11/07; full list of members
18 Apr 2007 AA Total exemption small company accounts made up to 28 February 2007
21 Dec 2006 363s Return made up to 30/11/06; full list of members