HALSEY GARTON PROPERTY INVESTMENTS LTD

Company number 09152369

Date	Type	Description	View / Download
06 Nov 2024	AP01	Appointment of Mr Anthony Steven Orzieri as a director on 23 October 2024	(2 pages)
05 Nov 2024	TM01	Termination of appointment of Verity Lesley Jane Royle as a director on 23 October 2024	(1 page)
12 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	(3 pages)
08 Dec 2023	AA	Full accounts made up to 31 March 2023	(26 pages)
20 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	(3 pages)
27 Mar 2023	AP01	Appointment of Mr Charles Henry Maxlow- Tomlinson as a director on 14 March 2023	(2 pages)
09 Mar 2023	MA	Memorandum and Articles of Association	(21 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Jan 2023	AA	Full accounts made up to 31 March 2022	(27 pages)
04 Oct 2022	AP01	Appointment of Mr William Stephen Yardley as a director on 22 September 2022	(2 pages)
04 Oct 2022	TM01	Termination of appointment of Nicola Louise O'connor as a director on 22 September 2022	(1 page)
04 Oct 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	(3 pages)
16 Jun 2022	AP01	Appointment of Mrs Verity Lesley Jane Royle as a director on 16 June 2022	(2 pages)
15 Dec 2021	AA	Full accounts made up to 31 March 2021	(27 pages)
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	(3 pages)
16 Jun 2021	AP01	Appointment of Mrs Diane Carole Wilding as a director on 10 March 2021	(2 pages)
14 Jan 2021	AD01	Registered office address changed from Woodhatch Place 8 Cockshot Hill Reigate Surrey RH2 8EF England to Woodhatch Place 11 Cockshot Hill Reigate Surrey RH2 8EF on 14 January 2021	(1 page)
14 Jan 2021	PSC02	Notification of Halsey Garton Property Ltd as a person with significant control on 28 May 2020	(2 pages)
14 Jan 2021	PSC07	Cessation of Halsey Garton Property Ltd as a person with significant control on 28 May 2020	(1 page)
14 Jan 2021	TM01	Termination of appointment of Edward Francis Hawkins as a director on 21 January 2020	(1 page)
14 Jan 2021	AD01	Registered office address changed from County Hall Penrhyn Road Kingston upon Thames KT1 2DN to Woodhatch Place 8 Cockshot Hill Reigate Surrey RH2 8EF on 14 January 2021	(1 page)
11 Nov 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	(3 pages)
05 Sep 2020	AA	Full accounts made up to 31 March 2020	(25 pages)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	(25 pages)
03 Sep 2019	AP01	Appointment of Mrs Nicola Louise O'connor as a director on 3 September 2019	(2 pages)