Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HALESVILLE LIMITED

Company number 05161367

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jun 2007 288c Director's particulars changed
30 Jan 2007 403a Declaration of satisfaction of mortgage/charge
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Director resigned
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New director appointed
10 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jan 2007 155(6)a Declaration of assistance for shares acquisition
04 Jan 2007 395 Particulars of mortgage/charge
04 Jan 2007 395 Particulars of mortgage/charge
11 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
06 Sep 2006 288c Secretary's particulars changed
26 Jul 2006 363a Return made up to 23/06/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 December 2004
03 Aug 2005 363a Return made up to 23/06/05; full list of members
01 Aug 2005 288b Director resigned
01 Aug 2005 288b Director resigned
01 Aug 2005 288b Director resigned
27 Jul 2005 288a New director appointed
27 Jul 2005 288a New director appointed
27 Jul 2005 288a New director appointed
27 Jul 2005 123 Nc inc already adjusted 17/06/05
27 Jul 2005 88(2)R Ad 06/07/05--------- £ si 3420@1=3420 £ ic 820/4240
27 Jul 2005 88(2)R Ad 06/07/05--------- £ si 615@1=615 £ ic 205/820
27 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights