HALSEY GARTON PROPERTY LTD

Company number 09089937

Date	Type	Description	View / Download
16 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Approve capital expenditure/dividend 24/04/2019	(1 page)
16 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-approve business plan 25/04/2019	(1 page)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 92,686,000	(3 pages)
18 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(35 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 74,273,000	(3 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ 2017-2018 accounts approved. Subsidiaries 18/09/2018	(1 page)
24 Sep 2018	TM01	Termination of appointment of John William Stebbings as a director on 11 September 2018	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 70,576,000	(4 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Buasiness plan approved 2018-2109 appt as director edward hawkins 05/02/2018	(1 page)
15 Feb 2018	AP01	Appointment of Mr Edward Francis Hawkins as a director on 5 February 2018	(2 pages)
11 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ 2016-2017 accounts approved and subsidiaries 19/09/2017	(1 page)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 18 August 2017 GBP 45,058,000	(3 pages)
23 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 March 2017 GBP 44,082,000	(3 pages)
13 Mar 2017	CH01	Director's details changed for Mr John William Stebbings on 1 March 2017	(2 pages)
23 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
10 Jan 2017	MISC	Document removal - accounts processed on wrong company records	(1 page)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 38,697,000	(3 pages)
16 Dec 2016	ANNOTATION	Rectified accounts not for this company removed to co. No. 9152369
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 31,734,000	(3 pages)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 29,969,000	(3 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 21 October 2016 GBP 21,314,000	(3 pages)
08 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Company audited annual accounts approved 26/09/2016	(2 pages)