Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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09 Dec 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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04 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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04 Dec 2024 |
AP01 |
Appointment of James Anthony Halton as a director on 26 November 2024
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04 Dec 2024 |
PSC01 |
Notification of James Anthony Halton as a person with significant control on 26 November 2024
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04 Dec 2024 |
PSC04 |
Change of details for Craig Griffin as a person with significant control on 26 November 2024
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27 Nov 2024 |
CH01 |
Director's details changed for Mr Craig Griffin on 27 November 2024
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05 Dec 2023 |
PSC01 |
Notification of Craig Griffin as a person with significant control on 2 December 2023
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05 Dec 2023 |
PSC07 |
Cessation of Halebourne Group Limited as a person with significant control on 2 December 2023
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22 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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08 Nov 2023 |
CERTNM |
Company name changed halebourne strategic land LIMITED\certificate issued on 08/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-07
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24 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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21 Sep 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 21 September 2022
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29 Nov 2021 |
AD01 |
Registered office address changed from Gate 2, Halebourne House Halebourne Lane Chobham Woking Surrey GU24 8SL England to Halebourne House Halebourne Lane Chobham Woking GU24 8SL on 29 November 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to Gate 2, Halebourne House Halebourne Lane Chobham Woking Surrey GU24 8SL on 17 March 2021
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24 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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02 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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18 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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