HALEBRAY LIMITED

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Company Documents

DateDescription
08/08/248 August 2024 Order of court to wind up

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22/03/2422 March 2024 Confirmation statement made on 2024-02-17 with no updates

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18/02/2418 February 2024 Full accounts made up to 2023-12-31

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17/01/2417 January 2024 Amended full accounts made up to 2023-05-31

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11/01/2411 January 2024 Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to 195-197 Whiteladies Road Bristol BS8 2SB on 2024-01-11

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10/12/2310 December 2023 Current accounting period shortened from 2024-05-31 to 2023-12-31

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07/12/237 December 2023 Total exemption full accounts made up to 2023-05-31

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21/09/2321 September 2023 Second filing for the appointment of Mr Jason Michael Phillips as a director

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-05-31

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30/03/2330 March 2023 Confirmation statement made on 2023-02-17 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/02/2217 February 2022 Termination of appointment of Ceri Richard John as a director on 2022-02-16

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17/02/2217 February 2022 Accounts for a dormant company made up to 2021-05-31

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17/02/2217 February 2022 Appointment of Mr Jason Michael Phillips as a director on 2022-02-16

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with updates

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17/02/2217 February 2022 Notification of Jason Michael Phillips as a person with significant control on 2022-02-16

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17/02/2217 February 2022 Cessation of Ceri Richard John as a person with significant control on 2022-02-16

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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27/07/1927 July 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2019

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27/07/1927 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERI RICHARD JOHN

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27/07/1927 July 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/04/1917 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CERI RICHARD JOHN / 17/04/2019

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM CONVEYIT HOUSE, 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR UNITED KINGDOM

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29/05/1829 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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