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HALLBRIDGE WAY PROPERTY LIMITED

Company number 06504654

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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)
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
30 Sep 2019 AP01 Appointment of Mr Jack Anthony Scott Dunn as a director on 30 September 2019
28 Aug 2019 AA Audit exemption subsidiary accounts made up to 30 November 2018
28 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/18
28 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/18
28 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/18
13 Aug 2019 MR01 Registration of charge 065046540019, created on 11 August 2019
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
01 Nov 2018 TM01 Termination of appointment of Antony Charles Goozee as a director on 31 October 2018
23 Aug 2018 AA Audit exemption subsidiary accounts made up to 30 November 2017
23 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/17
23 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/17
23 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/17
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
15 Dec 2017 MR01 Registration of charge 065046540018, created on 5 December 2017
14 Dec 2017 MR01 Registration of charge 065046540016, created on 5 December 2017
14 Dec 2017 MR01 Registration of charge 065046540017, created on 5 December 2017
12 Dec 2017 MR01 Registration of charge 065046540012, created on 5 December 2017
12 Dec 2017 MR01 Registration of charge 065046540011, created on 5 December 2017
12 Dec 2017 MR01 Registration of charge 065046540014, created on 5 December 2017
12 Dec 2017 MR01 Registration of charge 065046540015, created on 5 December 2017
12 Dec 2017 MR01 Registration of charge 065046540013, created on 5 December 2017
11 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facilites agreement 29/11/2017
07 Dec 2017 MR04 Satisfaction of charge 5 in full
07 Dec 2017 MR04 Satisfaction of charge 4 in full