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HALEWELL LIMITED

Company number 10496189

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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)
13 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
30 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
30 Nov 2023 CH01 Director's details changed for Mr Luke Callaghan on 30 November 2023
19 Jun 2023 AP01 Appointment of Mattias Johan Sakarias Hesserus as a director on 7 March 2023
19 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 May 2023
  • GBP 20,085,100
12 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
02 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 May 2022
  • GBP 17,885,100
23 Nov 2022 AD01 Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG United Kingdom to Manor Hall Chedworth Road Withington Cheltenham Gloucestershire GL54 4BN on 23 November 2022
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 20,385,100
  • ANNOTATION Clarification a second filed SH01 was registered on 02/03/2023.
24 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
24 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
23 Aug 2021 SH01 Statement of capital following an allotment of shares on 6 July 2021
  • GBP 15,385,100
17 Aug 2021 AP01 Appointment of Klas Arne Classon as a director on 27 April 2021
17 Aug 2021 TM01 Termination of appointment of Mats Gunnar Heiman as a director on 27 April 2021
04 May 2021 AA Total exemption full accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 23 November 2020 with updates
31 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 8 January 2020
  • GBP 14,385,100
04 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with updates
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 10,885,100
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 9 July 2019
  • GBP 12,385,100
24 May 2019 AA Total exemption full accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
26 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 6,885,100