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HALEBANK DEVELOPMENTS (HELSBY) LTD

Company number 06846426

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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)
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
07 Nov 2012 AP01 Appointment of Mr Stephen George Dalton as a director
07 Nov 2012 AP01 Appointment of Mr Robert Mark Savage as a director
12 Oct 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
16 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 August 2011
  • GBP 100
08 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Sep 2011 AP01 Appointment of Mr Thomas Henry Jones as a director
15 Sep 2011 AP01 Appointment of Mr Thomas Henry Jones as a director
19 Apr 2011 CERTNM Company name changed balfour homes (mickle trafford) LIMITED\certificate issued on 19/04/11
  • RES15 ‐ Change company name resolution on 2011-04-15
19 Apr 2011 CONNOT Change of name notice
17 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
14 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
07 May 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
06 May 2010 AD01 Registered office address changed from Brookhouse Barn Congleton Road Gawsworth Macclesfield Cheshire SK11 9ET on 6 May 2010
05 Jun 2009 288a Director appointed ronald hewitson
04 Jun 2009 288b Appointment terminated director thomas jones