HALEMAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Notification of Lucas Owen Kettell as a person with significant control on 2023-09-12 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with updates |
| 02/09/242 September 2024 | Cessation of Linda Schulz as a person with significant control on 2023-09-12 |
| 02/09/242 September 2024 | Cessation of Haydn Abbott as a person with significant control on 2023-09-12 |
| 02/09/242 September 2024 | Notification of Linda Schulz as a person with significant control on 2023-09-12 |
| 02/09/242 September 2024 | Notification of Haydn Turner Abbott as a person with significant control on 2023-09-12 |
| 02/09/242 September 2024 | Notification of Charles Elliott Kettell as a person with significant control on 2023-09-12 |
| 02/09/242 September 2024 | Notification of Siena Elise Kettell as a person with significant control on 2023-09-12 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Secretary's details changed for Linda Schulz on 2021-11-17 |
| 15/12/2115 December 2021 | Change of details for Mrs Linda Schulz as a person with significant control on 2021-11-17 |
| 15/12/2115 December 2021 | Director's details changed for Mrs Linda Schulz on 2021-11-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 09/05/199 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 04/09/184 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA SCHULZ |
| 04/09/184 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYDN ABBOTT |
| 04/09/184 September 2018 | CESSATION OF GLEN ANTHONY HOPKINSON AS A PSC |
| 04/09/184 September 2018 | CESSATION OF ALAN JOSEPH HENSON RADFORD AS A PSC |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SURTEES |
| 24/04/1824 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED LINDA SCHULZ |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/09/151 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/10/1414 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GLEN HOPKINSON |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR JOHN DOUGLAS SURTEES |
| 26/09/1326 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/10/1229 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR HAYDN TURNER ABBOTT |
| 21/09/1121 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/10/105 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM ELMET HO TAYLOR LANE BARWICK IN ELMET LEEDS LS15 4LY |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KETTELL |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR GLEN ANTHONY HOPKINSON |
| 24/11/0924 November 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0316 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | £ NC 100/100000 12/12 |
| 16/11/0116 November 2001 | NC INC ALREADY ADJUSTED 12/12/95 |
| 04/11/014 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 20/07/0120 July 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/07/0120 July 2001 | £ IC 14285/10000 17/07/01 £ SR 4285@1=4285 |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 2 WEETWOOD MANOR WEETWOOD COURT LEEDS WEST YORKSHIRE LS16 5NT |
| 29/09/9729 September 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/05/97 |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/04/9729 April 1997 | ACC. REF. DATE SHORTENED FROM 30/11/96 TO 30/09/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 03/01/963 January 1996 | RE LOAN FACILITY 12/12/95 |
| 29/12/9529 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9510 November 1995 | REGISTERED OFFICE CHANGED ON 10/11/95 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 10/11/9510 November 1995 | NEW SECRETARY APPOINTED |
| 10/11/9510 November 1995 | ALTER MEM AND ARTS 06/11/95 |
| 10/11/9510 November 1995 | SECRETARY RESIGNED |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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