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HALEBERRY LIMITED

Company number 04797927

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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)
08 Jul 2024 AD01 Registered office address changed from 136 Hertford Road Enfield Middlesex EN3 5AX to Grove House, 2nd Floor 774-780 Wilmslow Road Didsbury Manchester M20 2DR on 8 July 2024
08 Jul 2024 PSC01 Notification of Ali Raza Ahmad as a person with significant control on 2 July 2024
08 Jul 2024 PSC07 Cessation of Mirhat Firat Kaya as a person with significant control on 2 July 2024
08 Jul 2024 TM01 Termination of appointment of Mirhat Firat Kaya as a director on 2 July 2024
08 Jul 2024 AP01 Appointment of Mr Ali Raza Ahmad as a director on 2 July 2024
05 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
05 Jul 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
19 Oct 2023 AM25 Notice of a court order ending Administration
28 Sep 2023 AM06 Notice of deemed approval of proposals
27 Sep 2023 AM03 Statement of administrator's proposal
24 Aug 2023 AM01 Appointment of an administrator
24 Aug 2023 OCRESCIND Order of court to rescind winding up
10 Aug 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
09 Aug 2023 AA Micro company accounts made up to 31 March 2023
03 Jul 2023 AD01 Registered office address changed from 774 - 780 Grove House Wilmslow Road Manchester M20 2DR England to 136 Hertford Road Enfield Middlesex EN3 5AX on 3 July 2023
03 Jul 2023 WU04 Appointment of a liquidator
25 Mar 2023 COCOMP Order of court to wind up
12 Aug 2022 AA Micro company accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
01 Apr 2021 AA Micro company accounts made up to 31 March 2020
22 May 2020 CS01 Confirmation statement made on 21 March 2020 with updates
22 May 2020 SH01 Statement of capital following an allotment of shares on 8 January 2020
  • GBP 124,104
22 Jan 2020 CH01 Director's details changed for Mr Firat Mirhat Kaya on 9 January 2020