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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)
30 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 103
20 Jan 2016 AA Micro company accounts made up to 30 April 2015
25 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 103
20 Jan 2015 AA Micro company accounts made up to 30 April 2014
26 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 103
18 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
16 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
02 Aug 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
27 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
30 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2009 363a Return made up to 13/06/09; full list of members
14 Jan 2009 225 Accounting reference date shortened from 30/06/2009 to 30/04/2009
12 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Dec 2008 SA Statement of affairs
03 Dec 2008 88(2) Ad 04/11/08\gbp si 100@1=100\gbp ic 203/303\
28 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 100 ord @ £1 in fetton LIMITED / 1321963, in transfer for 100 ord @ £1 in this co. 04/11/2008
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2008 288a Secretary appointed mehmet salim onur
08 Sep 2008 288b Appointment terminated secretary sacit onur
08 Sep 2008 288b Appointment terminated director nurettin karakulak
25 Jun 2008 363a Return made up to 13/06/08; full list of members