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HALEDAWN LIMITED

Company number 04713240

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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)
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
16 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
08 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
08 Apr 2022 TM01 Termination of appointment of Peter Christopher Watson-Wood as a director on 1 November 2021
02 Mar 2022 AA Micro company accounts made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Sep 2019 AD01 Registered office address changed from C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 11 September 2019
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
03 Oct 2018 AP01 Appointment of Christopher William Dagge Cave as a director on 7 February 2017
03 Oct 2018 AP01 Appointment of Mr Stephen Michael Askins as a director on 7 February 2017
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
02 Jan 2018 AA Micro company accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
28 Oct 2014 AD01 Registered office address changed from Norfolk House Centre 82 Saxon Gate West Milton Keynes Buckingham MK9 2DL to C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 28 October 2014