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HALEBOURNE WALTHAM ABBEY LIMITED

Company number 08911537

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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)
17 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
25 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
14 Jul 2023 AP03 Appointment of Abbi Hannah Maloney as a secretary on 12 June 2023
12 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
29 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 25 February 2023
29 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 14 June 2023
23 Jun 2023 AP03 Appointment of Melissa Jeffery as a secretary on 12 June 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 29/06/23
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 29/06/23
01 Dec 2022 AP03 Appointment of Sophie Lauren Griffin as a secretary on 1 December 2022
01 Dec 2022 AP03 Appointment of Charlotte Elizabeth Griffin as a secretary on 1 December 2022
16 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
21 Sep 2022 AD01 Registered office address changed from Gate 2, Halebourne House Halebourne Lane Chobham Woking Surrey GU24 8SL England to Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD on 21 September 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with updates
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 Lane Chobham Woking Surrey GU24 8SL on 19 March 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with updates
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates