HALEWELL LIMITED

Company number 10496189

Date	Type	Description	View / Download
31 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
03 Apr 2018	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 11 January 2018	(1 page)
30 Jan 2018	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG on 30 January 2018	(1 page)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 2,885,100	(3 pages)
08 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 December 2016 GBP 2,000,100	(7 pages)
07 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with updates	(5 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 8,950,100 ANNOTATION Clarification a second filed SH01 was registered on 08/01/2018.	(4 pages)
15 Dec 2016	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 8 December 2016	(2 pages)
15 Dec 2016	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 35 Great St. Helen's London EC3A 6AP on 15 December 2016	(1 page)
25 Nov 2016	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 25 November 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 25 November 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of Huntsmoor Limited as a director on 25 November 2016	(1 page)
25 Nov 2016	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
24 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-24 GBP 100	(56 pages)