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HALSEY GARTON PROPERTY LTD

Company number 09089937

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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)
06 Nov 2024 AP01 Appointment of Mr Anthony Steven Orzieri as a director on 23 October 2024
05 Nov 2024 TM01 Termination of appointment of Verity Lesley Jane Royle as a director on 23 October 2024
12 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
08 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
13 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
09 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
04 Oct 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
16 Jun 2022 AP01 Appointment of Mrs Verity Lesley Jane Royle as a director on 16 June 2022
16 Jun 2022 TM01 Termination of appointment of Nicola Louise O'connor as a director on 16 June 2022
16 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
13 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
02 Apr 2021 AP01 Appointment of Ms Diane Carole Wilding as a director on 10 March 2021
15 Jan 2021 PSC06 Change of details for Surrey County Council as a person with significant control on 15 January 2021
14 Jan 2021 AD01 Registered office address changed from County Hall Penrhyn Road Kingston upon Thames KT1 2DN to Woodhatch Place 11 Cockshot Hill Reigate Surrey RH2 8EF on 14 January 2021
08 Jan 2021 TM01 Termination of appointment of Edward Francis Hawkins as a director on 21 December 2020
16 Sep 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
05 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
02 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
02 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Annual accounts of the group for the financial year 2018-2019 are approved / company business 19/12/2019
16 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Nicola o'connor is appointed as a director 03/09/2019
03 Sep 2019 AP01 Appointment of Mrs Nicola Louise O'connor as a director on 3 September 2019
26 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
29 May 2019 TM01 Termination of appointment of Susan Louise Smyth as a director on 29 May 2019
16 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association