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HALESWORTH LIMITED

Company number 13254980

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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)
30 Aug 2024 AA Accounts for a small company made up to 31 March 2024
21 Aug 2024 SH01 Statement of capital following an allotment of shares on 23 July 2024
  • GBP 1,175,010
20 Aug 2024 SH01 Statement of capital following an allotment of shares on 23 July 2024
  • GBP 1,017,510
27 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 860,010
17 Oct 2023 AP01 Appointment of Mr Nicholas John Snow as a director on 29 September 2023
13 Oct 2023 TM01 Termination of appointment of Joe Persechino as a director on 29 September 2023
06 Oct 2023 AA Accounts for a small company made up to 31 March 2023
24 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
30 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
10 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2022 MA Memorandum and Articles of Association
04 Nov 2022 SH08 Change of share class name or designation
03 Nov 2022 PSC02 Notification of Newton Investco Limited as a person with significant control on 31 October 2022
03 Nov 2022 PSC05 Change of details for Hyde Halesworth Limited as a person with significant control on 31 October 2022
03 Nov 2022 PSC02 Notification of Hyde Halesworth Limited as a person with significant control on 21 October 2022
03 Nov 2022 PSC07 Cessation of Hyde Investment Holdco Limited as a person with significant control on 21 October 2022
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 80,010
03 Nov 2022 TM01 Termination of appointment of James Christian Wardlaw as a director on 31 October 2022
03 Nov 2022 TM01 Termination of appointment of Lynn Gilbert as a director on 31 October 2022
03 Nov 2022 AP01 Appointment of Mr Andrew Hulme as a director on 31 October 2022
11 Jul 2022 HC01 Registration of a company as a social landlord
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
10 Nov 2021 TM01 Termination of appointment of Duncan George Ingram as a director on 1 November 2021