Companies House does not verify the accuracy of the information filed

HALLBRIDGE WAY PROPERTY LIMITED

Company number 06504654

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	MR04	Satisfaction of charge 065046540015 in full	View PDF Satisfaction of charge 065046540015 in full - link opens in a new window - 1 page (1 page)
19 Feb 2024	MR05	Part of the property or undertaking no longer forms part of charge 065046540022	View PDF Part of the property or undertaking no longer forms part of charge 065046540022 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	PSC05	Change of details for Rotala Plc as a person with significant control on 25 January 2024	View PDF Change of details for Rotala Plc as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	MR01	Registration of charge 065046540022, created on 31 January 2024	View PDF Registration of charge 065046540022, created on 31 January 2024 - link opens in a new window - 24 pages (24 pages)
18 Jan 2024	AA01	Current accounting period extended from 30 November 2023 to 29 February 2024	View PDF Current accounting period extended from 30 November 2023 to 29 February 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	SH19	Statement of capital on 15 November 2023 GBP 101	View PDF Statement of capital on 15 November 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Nov 2023	CAP-SS	Solvency Statement dated 10/11/23	View PDF Solvency Statement dated 10/11/23 - link opens in a new window - 1 page (1 page)
15 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Credit of the share premium account of the company be and is hereby cancleed and repaid to the holder 10/11/2023	View PDF Resolutions RES13 ‐ Credit of the share premium account of the company be and is hereby cancleed and repaid to the holder 10/11/2023 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Audit exemption subsidiary accounts made up to 30 November 2022	View PDF Audit exemption subsidiary accounts made up to 30 November 2022 - link opens in a new window - 18 pages (18 pages)
22 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/22 - link opens in a new window - 103 pages (103 pages)
22 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/22 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/22 - link opens in a new window - 1 page (1 page)
01 Aug 2023	MR01	Registration of charge 065046540020, created on 28 July 2023	View PDF Registration of charge 065046540020, created on 28 July 2023 - link opens in a new window - 6 pages (6 pages)
01 Aug 2023	MR01	Registration of charge 065046540021, created on 28 July 2023	View PDF Registration of charge 065046540021, created on 28 July 2023 - link opens in a new window - 6 pages (6 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Company issue one ordinary share of £1 each at a premium of £808999 per share to sole shareholder 14/06/2023	View PDF Resolutions RES13 ‐ Company issue one ordinary share of £1 each at a premium of £808999 per share to sole shareholder 14/06/2023 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	SH19	Statement of capital on 21 June 2023 GBP 101	View PDF Statement of capital on 21 June 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jun 2023	CAP-SS	Solvency Statement dated 14/06/23	View PDF Solvency Statement dated 14/06/23 - link opens in a new window - 1 page (1 page)
21 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company 14/06/2023	View PDF Resolutions RES13 ‐ Share premium account of the company 14/06/2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company 14/06/2023	View PDF Resolutions RES13 ‐ Share premium account of the company 14/06/2023 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HALLBRIDGE WAY PROPERTY LIMITED

Filter by category