- Company Overview for HALLIWELL INVESTMENTS LIMITED (08244408)
- Filing history for HALLIWELL INVESTMENTS LIMITED (08244408)
- People for HALLIWELL INVESTMENTS LIMITED (08244408)
- Charges for HALLIWELL INVESTMENTS LIMITED (08244408)
- More for HALLIWELL INVESTMENTS LIMITED (08244408)
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) |
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11 Dec 2019 | MR04 | Satisfaction of charge 082444080001 in full | |
19 Aug 2019 | CH03 | Secretary's details changed for Robert Kenneth Reilly on 3 August 2019 | |
03 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
22 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
31 Mar 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
01 Feb 2018 | AP01 | Appointment of Alexander Ross Barbour as a director on 1 February 2018 | |
01 Feb 2018 | AP01 | Appointment of James Fraser Barbour as a director on 1 February 2018 | |
22 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
01 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
07 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
31 Mar 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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31 Mar 2016 | AD01 | Registered office address changed from The Old Mill the Warren Crowborough TN6 1UB to The Old Mill the Warren Crowborough TN6 1UB on 31 March 2016 | |
21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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08 Apr 2015 | CH03 | Secretary's details changed for Robert Kenneth Reilly on 31 March 2015 | |
07 Apr 2015 | CH01 | Director's details changed for Hilary Anne Barbour on 31 March 2015 | |
07 Apr 2015 | AD01 | Registered office address changed from The Old Mill the Warren Crowborough TN6 1UB to The Old Mill the Warren Crowborough TN6 1UB on 7 April 2015 | |
07 Apr 2015 | CH01 | Director's details changed for Mr Charles Ross Fraser Barbour on 31 March 2015 | |
25 Jun 2014 | AP03 | Appointment of Robert Kenneth Reilly as a secretary | |
12 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
31 Mar 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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31 Mar 2014 | CH01 | Director's details changed for Hilary Anne Barbour on 31 March 2014 | |
31 Mar 2014 | CH01 | Director's details changed for Charles Ross Fraser Barbour on 31 March 2014 | |
31 Mar 2014 | AD01 | Registered office address changed from Old Mill House the Warren Crowborough East Sussex TN6 1UB on 31 March 2014 | |
21 Dec 2013 | MR01 | Registration of charge 082444080001 |