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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)
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
09 Jan 2020 TM01 Termination of appointment of Sacit Onur as a director on 23 December 2019
09 Jan 2020 AP01 Appointment of Mr Firat Mirhat Kaya as a director on 23 December 2019
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
25 Mar 2019 TM01 Termination of appointment of Mehmet Nezir Korkut as a director on 25 March 2019
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
19 Mar 2019 AD01 Registered office address changed from C/O Freedman Frankl & Taylor Reedham House 31 King Street West Manchester Lancashire M3 2PJ to 774 - 780 Grove House Wilmslow Road Manchester M20 2DR on 19 March 2019
04 Mar 2019 CS01 Confirmation statement made on 13 June 2018 with updates
04 Mar 2019 RT01 Administrative restoration application
20 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2018 PSC04 Change of details for Mr Mirhat Firat Kaya as a person with significant control on 23 April 2018
30 May 2018 SH01 Statement of capital following an allotment of shares on 23 April 2018
  • GBP 124,103
30 May 2018 AA Micro company accounts made up to 31 March 2018
24 Apr 2018 PSC01 Notification of Mirhat Firat Kaya as a person with significant control on 23 April 2018
24 Apr 2018 PSC07 Cessation of Sacit Onur as a person with significant control on 23 April 2018
24 Apr 2018 AP01 Appointment of Mr Mehmet Nezir Korkut as a director on 23 April 2018
24 Apr 2018 TM02 Termination of appointment of Mehmet Salim Onur as a secretary on 23 April 2018
13 Apr 2018 AA Micro company accounts made up to 30 April 2017
10 Apr 2018 AA01 Previous accounting period shortened from 29 April 2018 to 31 March 2018
24 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
30 Jun 2017 CH01 Director's details changed for Sacit Onur on 21 June 2017
30 Jun 2017 PSC04 Change of details for Mr Sacit Onur as a person with significant control on 21 June 2017
30 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates