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HAILEYBURY (FREEHOLD) LIMITED

Company number 10261543

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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 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
15 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
15 Dec 2023 TM01 Termination of appointment of Andrew Barrass as a director on 15 December 2023
15 Dec 2023 TM01 Termination of appointment of Maria Soledad Zarzoso Sanchon as a director on 15 December 2023
15 Dec 2023 AP01 Appointment of Mr Stephen Spencer as a director on 15 December 2023
15 Dec 2023 AP01 Appointment of Mr Gerard Phillip O'connor as a director on 15 December 2023
23 Nov 2023 AP01 Appointment of Mr Andrew Barrass as a director on 23 November 2023
08 Aug 2023 TM01 Termination of appointment of Andrew Barrass as a director on 8 August 2023
01 Aug 2023 AP01 Appointment of Mr Andrew Barrass as a director on 28 July 2023
18 Jul 2023 TM01 Termination of appointment of Rebecca Mendoza as a director on 18 July 2023
14 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
04 Jan 2023 AA Accounts for a dormant company made up to 30 November 2022
15 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
13 Dec 2021 AA Accounts for a dormant company made up to 30 November 2021
08 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
04 Feb 2021 AA Accounts for a dormant company made up to 30 November 2020
28 Sep 2020 AA Accounts for a dormant company made up to 30 November 2019
22 Sep 2020 CH04 Secretary's details changed for Leete Secretarial Services Limited on 3 August 2020
16 Aug 2020 AD01 Registered office address changed from 77 Victoria Street Windsor SL4 1EH England to 119-120 High Street Eton Windsor Berkshire SL4 6AN on 16 August 2020
16 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
06 Mar 2020 CH01 Director's details changed for Maria Soledad Zarzoso Sanchon on 6 March 2020
06 Mar 2020 CH01 Director's details changed for Rebecca Mendoza on 6 March 2020
06 Mar 2020 AD01 Registered office address changed from 242/242a Farnham Road Slough Berkshire SL1 4XE United Kingdom to 77 Victoria Street Windsor SL4 1EH on 6 March 2020
06 Mar 2020 AP04 Appointment of Leete Secretarial Services Limited as a secretary on 6 March 2020
31 Jul 2019 AA Micro company accounts made up to 30 November 2018