HALAS HOUSE MANAGEMENT (MALVERN HILLS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 04/03/254 March 2025 | Appointment of Miss Yvonne Susan Hayward as a director on 2025-02-24 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/06/2418 June 2024 | Micro company accounts made up to 2023-06-30 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/03/2324 March 2023 | Micro company accounts made up to 2022-06-30 |
| 29/10/2229 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/10/2117 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR MICHAEL CHARLES BURKE |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHARMAN |
| 13/02/1813 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/11/1615 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR RICHARD DITCHBURN |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/10/155 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | SAIL ADDRESS CHANGED FROM: 21 WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 4QY UNITED KINGDOM |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 21 WORCESTER ROAD GREAT MALVERN WORCESTERSHIRE WR14 4QY |
| 22/09/1522 September 2015 | CORPORATE SECRETARY APPOINTED PHILIP LANEY & JOLLY LTD |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, SECRETARY RHODES ROGERS & JOLLY LTD |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/02/1524 February 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR JAMES MEREDITH SHARMAN |
| 03/10/143 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JUNE TRAVIS |
| 02/01/142 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 03/10/133 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/10/133 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MRS CAROLYN AYNSWORTH |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AYNSWORTH |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/10/124 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/10/113 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/10/105 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/10/098 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AYNSWORTH / 03/10/2009 |
| 07/10/097 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RHODES ROGERS & JOLLY LTD / 03/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STANLEY LEWIS / 03/10/2009 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN STUART OSEMAN / 03/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE CHRISTINE TRAVIS / 03/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS CORDINGLEY WALKER / 05/10/2009 |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED ROBERT AYNSWORTH |
| 11/02/0811 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS; AMEND |
| 27/11/0627 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: DAVID E J PROSSER 71 CHURCH STREET MALVERN WORCESTERSHIRE WR14 2AE |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | RETURN MADE UP TO 03/10/98; CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 08/11/948 November 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 03/10/933 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/10/933 October 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | REGISTERED OFFICE CHANGED ON 03/10/93 |
| 09/06/939 June 1993 | ALTER MEM AND ARTS 29/03/93 |
| 09/06/939 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 03/10/92; CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | REGISTERED OFFICE CHANGED ON 16/07/91 FROM: C/O PETER HUCKLE BROWN & CO 12 PARADE LEAMINGTON SPA WARWICKSHIRE CV32 4DW |
| 16/07/9116 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9012 October 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 15/09/8915 September 1989 | RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 08/07/878 July 1987 | REGISTERED OFFICE CHANGED ON 08/07/87 FROM: HAYDON HOUSE ALCESTER ROAD STUDLEY WARWICKSHIRE |
| 21/10/8121 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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