HALBEATH ASSETS LIMITED

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Company Documents

Date	Description
21/08/2521 August 2025 New	Confirmation statement made on 2025-08-07 with updates View Document
21/08/2521 August 2025 New	Notification of Applied Capital Limited as a person with significant control on 2025-08-21 View Document
05/06/255 June 2025	Secretary's details changed for Morton Fraser Secretaries Limited on 2024-05-08 View Document
31/01/2531 January 2025	Previous accounting period extended from 2024-04-30 to 2024-10-31 View Document
16/10/2416 October 2024	Registered office address changed from Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-16 View Document
08/08/248 August 2024	Confirmation statement made on 2024-08-07 with no updates View Document
30/04/2430 April 2024	Total exemption full accounts made up to 2023-04-30 View Document
31/10/2331 October 2023	Satisfaction of charge 5 in full View Document
31/10/2331 October 2023	Satisfaction of charge 8 in full View Document
21/08/2321 August 2023	Confirmation statement made on 2023-08-07 with no updates View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
31/01/2331 January 2023	Total exemption full accounts made up to 2022-04-30 View Document
31/01/2231 January 2022	Total exemption full accounts made up to 2021-04-30 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
29/04/2129 April 2021	30/04/20 TOTAL EXEMPTION FULL View Document
10/09/2010 September 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTER PATRICK CUNNINGHAM / 01/09/2020 View Document
17/08/2017 August 2020	CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
03/02/203 February 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View Document
19/08/1919 August 2019	CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View Document
31/01/1931 January 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View Document
04/10/184 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View Document
07/08/187 August 2018	CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES View Document
31/07/1831 July 2018	CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES View Document
02/06/182 June 2018	DISS40 (DISS40(SOAD)) View Document
10/04/1810 April 2018	FIRST GAZETTE View Document
03/08/173 August 2017	CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES View Document
08/02/178 February 2017	FULL ACCOUNTS MADE UP TO 30/04/16 View Document
12/08/1612 August 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
12/08/1612 August 2016	COMPANY NAME CHANGED CRAIG & ROSE LIMITED CERTIFICATE ISSUED ON 12/08/16 View Document
10/08/1610 August 2016	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View Document
24/06/1624 June 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
24/06/1624 June 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
08/02/168 February 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View Document
31/08/1531 August 2015	Annual return made up to 26 July 2015 with full list of shareholders View Document
20/04/1520 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTER PATRICK CUNNINGHAM / 23/03/2015 View Document
03/02/153 February 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View Document
12/08/1412 August 2014	Annual return made up to 26 July 2014 with full list of shareholders View Document
04/02/144 February 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View Document
15/08/1315 August 2013	Annual return made up to 26 July 2013 with full list of shareholders View Document
01/02/131 February 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View Document
13/08/1213 August 2012	Annual return made up to 26 July 2012 with full list of shareholders View Document
06/02/126 February 2012	FULL ACCOUNTS MADE UP TO 30/04/11 View Document
22/08/1122 August 2011	Annual return made up to 26 July 2011 with full list of shareholders View Document
02/02/112 February 2011	FULL ACCOUNTS MADE UP TO 30/04/10 View Document
16/08/1016 August 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 26/07/2010 View Document
16/08/1016 August 2010	Annual return made up to 26 July 2010 with full list of shareholders View Document
04/06/104 June 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
05/02/105 February 2010	FULL ACCOUNTS MADE UP TO 30/04/09 View Document
16/11/0916 November 2009	REGISTERED OFFICE CHANGED ON 16/11/2009 FROM, 30-31 QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 1JX View Document
18/08/0918 August 2009	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View Document
02/03/092 March 2009	FULL ACCOUNTS MADE UP TO 30/04/08 View Document
09/09/089 September 2008	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View Document
03/03/083 March 2008	FULL ACCOUNTS MADE UP TO 30/04/07 View Document
21/08/0721 August 2007	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View Document
01/03/071 March 2007	FULL ACCOUNTS MADE UP TO 30/04/06 View Document
03/08/063 August 2006	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View Document
01/03/061 March 2006	FULL ACCOUNTS MADE UP TO 30/04/05 View Document
15/12/0515 December 2005	SECRETARY RESIGNED View Document
15/12/0515 December 2005	NEW SECRETARY APPOINTED View Document
12/10/0512 October 2005	AUDITOR'S RESIGNATION View Document
03/08/053 August 2005	NEW SECRETARY APPOINTED View Document
03/08/053 August 2005	SECRETARY RESIGNED View Document
03/08/053 August 2005	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View Document
22/07/0522 July 2005	FULL ACCOUNTS MADE UP TO 30/04/04 View Document
01/06/051 June 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/05/0516 May 2005	NC INC ALREADY ADJUSTED 29/04/05 View Document
16/05/0516 May 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/05/0516 May 2005	VARYING SHARE RIGHTS AND NAMES View Document
16/05/0516 May 2005	DIR AUTH TO ALLOT SHARE 29/04/05 View Document
16/05/0516 May 2005	£ NC 1000000/5000000 29/04/05 View Document
04/10/044 October 2004	DIRECTOR RESIGNED View Document
31/08/0431 August 2004	DIRECTOR RESIGNED View Document
28/07/0428 July 2004	RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS View Document
22/01/0422 January 2004	FULL ACCOUNTS MADE UP TO 30/04/03 View Document
22/01/0422 January 2004	DIRECTOR RESIGNED View Document
13/08/0313 August 2003	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View Document
04/09/024 September 2002	FULL ACCOUNTS MADE UP TO 30/04/02 View Document
02/08/022 August 2002	RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS View Document
25/05/0225 May 2002	CONVE 01/05/02 View Document
25/05/0225 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/05/0223 May 2002	REREGISTRATION MEMORANDUM AND ARTICLES View Document
23/05/0223 May 2002	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
23/05/0223 May 2002	REREG PLC-PRI 01/05/02 View Document
23/05/0223 May 2002	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
23/05/0223 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/12/017 December 2001	DIRECTOR RESIGNED View Document
07/12/017 December 2001	DIRECTOR RESIGNED View Document
03/12/013 December 2001	FULL ACCOUNTS MADE UP TO 30/04/01 View Document
30/11/0130 November 2001	NEW DIRECTOR APPOINTED View Document
17/10/0117 October 2001	NEW DIRECTOR APPOINTED View Document
07/08/017 August 2001	RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS View Document
19/06/0119 June 2001	DIRECTOR RESIGNED View Document
19/06/0119 June 2001	NEW SECRETARY APPOINTED View Document
19/06/0119 June 2001	SECRETARY RESIGNED View Document
07/03/017 March 2001	FULL ACCOUNTS MADE UP TO 30/04/00 View Document
01/09/001 September 2000	RETURN MADE UP TO 26/07/00; BULK LIST AVAILABLE SEPARATELY View Document
17/08/0017 August 2000	DEC MORT/CHARGE ***** View Document
25/07/0025 July 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/07/0021 July 2000	NEW DIRECTOR APPOINTED View Document
21/07/0021 July 2000	NEW DIRECTOR APPOINTED View Document

21/07/0021 July 2000	DIRECTOR RESIGNED View Document
06/04/006 April 2000	REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 172 LEITH WALK, EDINBURGH EH6 5EB View Document
05/04/005 April 2000	PARTIC OF MORT/CHARGE ***** View Document
06/01/006 January 2000	PARTIC OF MORT/CHARGE ***** View Document
28/09/9928 September 1999	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 View Document
10/08/9910 August 1999	RETURN MADE UP TO 26/07/99; BULK LIST AVAILABLE SEPARATELY View Document
14/07/9914 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
23/03/9923 March 1999	PARTIC OF MORT/CHARGE ***** View Document
27/10/9827 October 1998	DIRECTOR RESIGNED View Document
10/08/9810 August 1998	RETURN MADE UP TO 26/07/98; BULK LIST AVAILABLE SEPARATELY View Document
28/07/9828 July 1998	NEW SECRETARY APPOINTED View Document
28/07/9828 July 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
08/07/988 July 1998	NEW DIRECTOR APPOINTED View Document
03/07/983 July 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
09/04/989 April 1998	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
10/02/9810 February 1998	DEC MORT/CHARGE ***** View Document
22/10/9722 October 1997	DIRECTOR RESIGNED View Document
19/08/9719 August 1997	RETURN MADE UP TO 26/07/97; BULK LIST AVAILABLE SEPARATELY View Document
18/08/9718 August 1997	DEC MORT/CHARGE ***** View Document
31/05/9731 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
24/02/9724 February 1997	PARTIC OF MORT/CHARGE ***** View Document
29/11/9629 November 1996	NEW DIRECTOR APPOINTED View Document
15/10/9615 October 1996	ALTER MEM AND ARTS 10/10/96 View Document
02/09/962 September 1996	RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS View Document
26/07/9626 July 1996	AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
28/05/9628 May 1996	ADOPT MEM AND ARTS 10/05/96 View Document
28/05/9628 May 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/05/9623 May 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
27/03/9627 March 1996	SECRETARY RESIGNED View Document
27/03/9627 March 1996	NEW SECRETARY APPOINTED View Document
07/02/967 February 1996	DIRECTOR RESIGNED View Document
27/11/9527 November 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/08/9510 August 1995	PARTIC OF MORT/CHARGE ***** View Document
04/08/954 August 1995	RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS View Document
25/07/9525 July 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/95 View Document
05/07/955 July 1995	PARTIC OF MORT/CHARGE ***** View Document
05/07/955 July 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
03/07/953 July 1995	LISTING OF PARTICULARS View Document
06/06/956 June 1995	NEW DIRECTOR APPOINTED View Document
17/05/9517 May 1995	NEW DIRECTOR APPOINTED View Document
09/05/959 May 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/04/957 April 1995	ADOPT MEM AND ARTS 03/04/95 View Document
13/03/9513 March 1995	View Document
13/03/9513 March 1995	DIRECTOR RESIGNED View Document
13/03/9513 March 1995	DIRECTOR RESIGNED View Document
13/03/9513 March 1995	DIRECTOR RESIGNED View Document
29/07/9429 July 1994	View Document
29/07/9429 July 1994	RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS View Document
29/06/9429 June 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
29/06/9429 June 1994	Full group accounts made up to 1993-12-31 View Document
11/01/9411 January 1994	View Document
11/01/9411 January 1994	DIRECTOR RESIGNED View Document
04/08/934 August 1993	View Document
04/08/934 August 1993	RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS View Document
04/08/934 August 1993	DIRECTOR'S PARTICULARS CHANGED View Document
30/06/9330 June 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
30/06/9330 June 1993	Full group accounts made up to 1992-12-31 View Document
13/04/9313 April 1993	View Document
13/04/9313 April 1993	DIRECTOR RESIGNED View Document
29/07/9229 July 1992	RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS View Document
29/07/9229 July 1992	View Document
30/06/9230 June 1992	Full group accounts made up to 1991-12-31 View Document
30/06/9230 June 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
03/04/923 April 1992	View Document
03/04/923 April 1992	NEW DIRECTOR APPOINTED View Document
06/08/916 August 1991	View Document
06/08/916 August 1991	RETURN MADE UP TO 26/07/91; BULK LIST AVAILABLE SEPARATELY View Document
16/07/9116 July 1991	Full group accounts made up to 1990-12-31 View Document
16/07/9116 July 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
10/10/9010 October 1990	NEW DIRECTOR APPOINTED View Document
10/10/9010 October 1990	View Document
10/10/9010 October 1990	RETURN MADE UP TO 08/08/90; BULK LIST AVAILABLE SEPARATELY View Document
10/10/9010 October 1990	View Document
16/08/9016 August 1990	View Document
16/08/9016 August 1990	DIRECTOR RESIGNED View Document
09/07/909 July 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
12/09/8912 September 1989	View Document
12/09/8912 September 1989	RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS View Document
24/07/8924 July 1989	Full accounts made up to 1988-12-31 View Document
24/07/8924 July 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
22/06/8922 June 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/09/8815 September 1988	RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS View Document
11/07/8811 July 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View Document
11/07/8811 July 1988	Full group accounts made up to 1987-12-31 View Document
08/09/878 September 1987	View Document
08/09/878 September 1987	RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS View Document
08/09/878 September 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View Document
24/08/8724 August 1987	TO INC CAP TO £1000000 310787 View Document
24/08/8724 August 1987	88(2) ALLOTS 030887 300000X£1ORD View Document
24/08/8724 August 1987	G123 NOTICE OF INCREASE View Document
24/08/8724 August 1987	88(3) CONTRACT View Document
12/02/8712 February 1987	NEW DIRECTOR APPOINTED View Document
12/02/8712 February 1987	NEW DIRECTOR APPOINTED View Document
12/02/8712 February 1987	NEW DIRECTOR APPOINTED View Document
31/12/8631 December 1986	ANNUAL ACCOUNTS MADE UP DATE 31/12/86 View Document
08/12/868 December 1986	RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS View Document
08/12/868 December 1986	View Document
18/07/8618 July 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
07/05/867 May 1986	View Document
07/05/867 May 1986	RETURN MADE UP TO 09/08/85; FULL LIST OF MEMBERS View Document
27/10/0027 October 1900	CERTIFICATE OF INCORPORATION View Document

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