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HALVERGATE PREMIER LTD

Company number 09147266

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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)
12 Feb 2018 TM01 Termination of appointment of Senthuran Panchalingam as a director on 8 December 2017
29 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
23 Aug 2017 PSC01 Notification of Senthuran Panchalingam as a person with significant control on 29 June 2017
23 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 23 August 2017
04 Jul 2017 TM01 Termination of appointment of Terence Dunne as a director on 29 June 2017
04 Jul 2017 AP01 Appointment of Mr Senthuran Panchalingam as a director on 29 June 2017
04 Jul 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 58 Orchard Road Hayes UB3 2JD on 4 July 2017
19 Apr 2017 AA Micro company accounts made up to 31 July 2016
17 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
17 Mar 2017 TM01 Termination of appointment of Romulus Roman as a director on 15 March 2017
17 Mar 2017 AD01 Registered office address changed from 87 Station Road Loughborough LE11 5EF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 March 2017
06 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
17 Jun 2016 TM01 Termination of appointment of Corina Barascu as a director on 10 June 2016
17 Jun 2016 AD01 Registered office address changed from 46 Lower Priory Street Northampton NN1 2PA United Kingdom to 87 Station Road Loughborough LE11 5EF on 17 June 2016
17 Jun 2016 AP01 Appointment of Romulus Roman as a director on 10 June 2016
14 Mar 2016 AA Micro company accounts made up to 31 July 2015
01 Dec 2015 AP01 Appointment of Corina Barascu as a director on 11 November 2015
01 Dec 2015 TM01 Termination of appointment of Martin Paul Allen as a director on 11 November 2015
01 Dec 2015 AD01 Registered office address changed from 18 Lime Crescent East Malling West Malling ME19 6DN United Kingdom to 46 Lower Priory Street Northampton NN1 2PA on 1 December 2015
11 Sep 2015 DS02 Withdraw the company strike off application
03 Sep 2015 CH01 Director's details changed for Mr Martin Paul Allen on 27 August 2015
03 Sep 2015 AD01 Registered office address changed from 43 New Hythe Lane Larkfield Aylesford ME20 6PW United Kingdom to 18 Lime Crescent East Malling West Malling ME19 6DN on 3 September 2015
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2015 TM01 Termination of appointment of Arron Goodall as a director on 4 August 2015
13 Aug 2015 AD01 Registered office address changed from 9 Ilford Walk Derby DE22 4GT to 43 New Hythe Lane Larkfield Aylesford ME20 6PW on 13 August 2015