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HALSEY GARTON PROPERTY INVESTMENTS LTD

Company number 09152369

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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)
02 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with updates
29 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2019 TM01 Termination of appointment of Susan Louise Smyth as a director on 29 May 2019
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 92,686,000
18 Dec 2018 AA Full accounts made up to 31 March 2018
25 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 74,273,000
24 Sep 2018 TM01 Termination of appointment of John William Stebbings as a director on 11 September 2018
28 Aug 2018 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • GBP 70,576,000
28 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with updates
15 Feb 2018 AP01 Appointment of Mr Edward Francis Hawkins as a director on 5 February 2018
10 Oct 2017 AA Full accounts made up to 31 March 2017
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 18 August 2017
  • GBP 45,058,000
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • GBP 44,082,000
13 Mar 2017 CH01 Director's details changed for Mr John William Stebbings on 1 March 2017
10 Jan 2017 AA Full accounts made up to 31 March 2016
  • ANNOTATION Rectified accounts originally entered on records of co. No. 9089937 in error
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 38,697,000
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 31,734,000
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 29,969,000
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • GBP 21,314,000
28 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
15 Jul 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 18,432,000
03 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 16,396,000
24 May 2016 SH01 Statement of capital following an allotment of shares on 11 May 2016
  • GBP 11,179,000
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 8,842,000