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HALEPORT LIMITED

Company number 06274660

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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)
03 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
03 Jul 2012 CH03 Secretary's details changed for Mrs Janet Elizabeth Hollands on 2 July 2012
25 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
19 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
30 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Stephen Norman Bass on 1 June 2010
30 Jun 2010 CH03 Secretary's details changed for Janet Elizabeth Hollands on 1 December 2009
24 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
15 Jun 2009 363a Return made up to 11/06/09; full list of members
15 Jun 2009 288c Director's change of particulars / stephen bass / 01/01/2009
01 Apr 2009 288c Director's change of particulars / stephen bass / 01/01/2009
18 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Jul 2008 363a Return made up to 11/06/08; full list of members
08 Jul 2008 287 Registered office changed on 08/07/2008 from unit 1 little hall industries tonbridge road, hadlow tonbridge kent TN11 0AH
15 Sep 2007 88(2)R Ad 24/08/07--------- £ si 99@1=99 £ ic 1/100
15 Sep 2007 225 Accounting reference date extended from 30/06/08 to 31/08/08
24 Aug 2007 287 Registered office changed on 24/08/07 from: chancery house 3 hatchlands road redhill surrey RH1 6AA
24 Aug 2007 288b Secretary resigned
24 Aug 2007 288b Director resigned
24 Aug 2007 288a New secretary appointed
24 Aug 2007 288a New director appointed
02 Jul 2007 287 Registered office changed on 02/07/07 from: 788-790 finchley road london NW11 7TJ
11 Jun 2007 NEWINC Incorporation