- Company Overview for HALEBOURNE GROUP LIMITED (07090545)
- Filing history for HALEBOURNE GROUP LIMITED (07090545)
- People for HALEBOURNE GROUP LIMITED (07090545)
- Charges for HALEBOURNE GROUP LIMITED (07090545)
- More for HALEBOURNE GROUP LIMITED (07090545)
| 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) |
|---|---|---|---|
| 06 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with no updates | |
| 22 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 14 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 30 November 2022 with no updates | |
| 01 Dec 2022 | AD01 | Registered office address changed from Halebourne House Halebourne Lane Chobham Woking GU24 8SL England to Ground Floor, 4 Tanners Yard London Road Bagshot GU19 5HD on 1 December 2022 | |
| 17 Dec 2021 | CS01 | Confirmation statement made on 30 November 2021 with updates | |
| 29 Nov 2021 | AD01 | Registered office address changed from Gate 2, Halebourne House Halebourne House Halebourne Lane Chobham, Woking Surrey GU24 8SL England to Halebourne House Halebourne Lane Chobham Woking GU24 8SL on 29 November 2021 | |
| 01 Nov 2021 | MR04 | Satisfaction of charge 1 in full | |
| 08 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 19 Mar 2021 | AD01 | Registered office address changed from C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to Gate 2, Halebourne House Halebourne House Halebourne Lane Chobham, Woking Surrey GU24 8SL on 19 March 2021 | |
| 04 Mar 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
| 30 Nov 2020 | CS01 | Confirmation statement made on 30 November 2020 with updates | |
| 02 Jan 2020 | AA | Group of companies' accounts made up to 31 March 2019 | |
| 05 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with no updates | |
| 18 Dec 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
| 17 Dec 2018 | CS01 | Confirmation statement made on 30 November 2018 with no updates | |
| 29 Dec 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
| 07 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with no updates | |
| 26 Jan 2017 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
| 29 Dec 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
| 19 Dec 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
| 14 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
|
|
| 11 Jan 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
|
|
| 15 Dec 2014 | CH01 | Director's details changed for Mr Craig Griffin on 17 November 2014 |