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HALESOWEN ESTATES LIMITED

Company number 06336164

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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)
23 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
17 Aug 2015 CH01 Director's details changed for Mrs Susan Christine Byrne on 7 August 2015
17 Aug 2015 CH03 Secretary's details changed for Kevin William Byrne on 7 August 2015
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
15 Aug 2012 AD01 Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 15 August 2012
14 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
01 Nov 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
13 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
28 Aug 2009 363a Return made up to 07/08/09; no change of members
06 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Nov 2008 363a Return made up to 07/08/08; full list of members
30 Aug 2007 288b Director resigned
30 Aug 2007 288b Secretary resigned
30 Aug 2007 288a New director appointed