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HALBRO PROPERTY INVESTMENTS LIMITED

Company number 12391012

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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)
03 Feb 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	CS01	Confirmation statement made on 6 January 2025 with updates	View PDF Confirmation statement made on 6 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2025	PSC04	Change of details for Mrs Michelle Hampson-Moores as a person with significant control on 9 December 2024	View PDF Change of details for Mrs Michelle Hampson-Moores as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	PSC04	Change of details for Mr John Bertram Walter Moores as a person with significant control on 9 December 2024	View PDF Change of details for Mr John Bertram Walter Moores as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	SH01	Statement of capital following an allotment of shares on 9 December 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 9 December 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	PSC04	Change of details for Mr John Bertram Walter Moores as a person with significant control on 21 September 2021	View PDF Change of details for Mr John Bertram Walter Moores as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2021	PSC04	Change of details for Mr John Bertram Walter Moores as a person with significant control on 21 September 2021	View PDF Change of details for Mr John Bertram Walter Moores as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	PSC01	Notification of Michelle Hampson-Moores as a person with significant control on 21 September 2021	View PDF Notification of Michelle Hampson-Moores as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 18 August 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	MR01	Registration of charge 123910120001, created on 17 August 2021	View PDF Registration of charge 123910120001, created on 17 August 2021 - link opens in a new window - 12 pages (12 pages)
16 Mar 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-07 GBP 1	View PDF Incorporation Statement of capital on 2020-01-07 GBP 1 - link opens in a new window - 33 pages (33 pages)

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HALBRO PROPERTY INVESTMENTS LIMITED

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