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HALBERTON COURT PROPERTIES LIMITED

Company number 05005551

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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)
24 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jul 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
10 Jul 2014 AD01 Registered office address changed from 41 Great Portland Street London W1W 7LA on 10 July 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 99
25 Feb 2014 CH01 Director's details changed for Mrs Rachel Clark on 1 October 2013
04 Sep 2013 AD01 Registered office address changed from Suite 911 Premier House 112 Station Road Edgware Middlesex HA8 7BJ United Kingdom on 4 September 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
26 Feb 2013 CH01 Director's details changed for Mrs Rachel Clark on 5 January 2013
26 Feb 2013 CH03 Secretary's details changed for Mary Patricia Clark on 5 January 2013
05 Sep 2012 TM01 Termination of appointment of Paul Clark as a director
19 Jun 2012 AD01 Registered office address changed from Norfolk House 75 Bartholomew Street Newbury Berkshire RG14 5DU on 19 June 2012
12 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
12 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
31 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
31 Jan 2010 CH01 Director's details changed for Rachel Clark on 1 November 2009
04 Mar 2009 AA Total exemption full accounts made up to 31 July 2008
07 Jan 2009 363a Return made up to 05/01/09; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Feb 2008 363a Return made up to 05/01/08; full list of members
21 Nov 2007 395 Particulars of mortgage/charge