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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)
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 100
03 Sep 2014 AA Audit exemption subsidiary accounts made up to 30 November 2013
13 Aug 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/13
13 Aug 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/13
13 Aug 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/13
20 Mar 2014 MR01 Registration of charge 065046540008
14 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 11
05 Sep 2013 AA Audit exemption subsidiary accounts made up to 30 November 2012
02 Sep 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/12
12 Aug 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/12
12 Aug 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/12
06 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6
06 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
26 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for Frank Geoffrey Flight on 12 February 2013
15 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
22 Nov 2012 MEM/ARTS Memorandum and Articles of Association
22 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2012 TM01 Termination of appointment of Carlton Bellamy as a director
04 Sep 2012 AA Full accounts made up to 30 November 2011
23 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
17 Feb 2012 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 11
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 10 December 2011
  • GBP 11
05 Sep 2011 AA Full accounts made up to 30 November 2010
30 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders