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HALETTA PROPERTIES LTD

Company number 10764899

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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)
07 Jun 2024 MR04 Satisfaction of charge 107648990002 in full
07 Jun 2024 MR04 Satisfaction of charge 107648990001 in full
10 Jun 2023 SOAS(A) Voluntary strike-off action has been suspended
09 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2023 DS01 Application to strike the company off the register
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
01 Nov 2022 AD01 Registered office address changed from The Haven Vauxhall Lane Tunbridge Wells TN4 0XD England to Cwg House Gallamore Lane Market Rasen LN8 3HA on 1 November 2022
17 May 2022 TM01 Termination of appointment of Mary Patricia Ratcliffe as a director on 17 May 2022
13 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
10 Mar 2022 AA Micro company accounts made up to 31 May 2021
25 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
23 Nov 2020 AA Micro company accounts made up to 31 May 2020
11 Nov 2020 TM01 Termination of appointment of Chloe Harrison Bamber as a director on 10 November 2020
28 Jul 2020 CH01 Director's details changed for Mrs Chloe Harrison Bamber on 27 July 2020
28 Jul 2020 CH01 Director's details changed for Mr Mark Bamber on 27 July 2020
27 Jul 2020 AD01 Registered office address changed from 26 Dukes Road Tunbridge Wells TN1 2PA England to The Haven Vauxhall Lane Tunbridge Wells TN4 0XD on 27 July 2020
28 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
14 Nov 2019 AA Micro company accounts made up to 31 May 2019
08 Aug 2019 MR01 Registration of charge 107648990002, created on 8 August 2019
29 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
08 Feb 2019 AP01 Appointment of Mrs Chloe Harrison Bamber as a director on 8 February 2019
08 Feb 2019 MR01 Registration of charge 107648990001, created on 8 February 2019
07 Feb 2019 AP01 Appointment of Mrs Mary Patricia Ratcliffe as a director on 7 February 2019
28 Aug 2018 AA Micro company accounts made up to 31 May 2018
22 Jun 2018 CS01 Confirmation statement made on 10 May 2018 with no updates