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HALLIWELL INVESTMENTS LIMITED

Company number 08244408

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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