HALEBURY LPM LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2016 September 2020 | APPLICATION FOR STRIKING-OFF |
| 04/08/204 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY JANVI PATEL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN WEBSTER |
| 14/02/1914 February 2019 | TERMINATE DIR APPOINTMENT |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DENISE NURSE |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JANVI PATEL |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR OMAR AL-MIDANI |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR LIAM JERRY MICHAEL BROWN |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 20/12/1820 December 2018 | CESSATION OF DENISE BERNADETTE NURSE AS A PSC |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEVATE LEGAL SERVICES UK LIMITED |
| 20/12/1820 December 2018 | CESSATION OF JANVI BALWANT PATEL AS A PSC |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 1ST FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP ENGLAND |
| 23/02/1823 February 2018 | SECRETARY APPOINTED MISS JANVI BALWANT PATEL |
| 16/01/1816 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MISS JANVI BALWANT PATEL / 27/03/2017 |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MISS JANVI BALWANT PATEL / 26/05/2017 |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR MOUAFFAC AL-MIDANI / 12/10/2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MS DENISE BERNADETTE NURSE / 09/10/2017 |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MISS JANVI BALWANT PATEL / 27/03/2017 |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MISS JANVI BALWANT PATEL / 26/05/2017 |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MS DENISE BERNADETTE NURSE / 27/03/2017 |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE WEBSTER / 30/05/2017 |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / MS DENISE BERNADETTE NURSE / 26/05/2017 |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE WEBSTER / 11/10/2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / MISS JANVI BALWANT PATEL / 26/05/2017 |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE WEBSTER / 30/05/2017 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE BERNADETTE NURSE / 30/05/2017 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE WEBSTER / 30/05/2017 |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE WEBSTER / 30/03/2017 |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR DARREN LEE WEBSTER |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE WEBSTER / 30/03/2017 |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR OMAR MOUAFFAC AL-MIDANI |
| 11/01/1711 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM MILLBANK TOWER FIRST FLOOR, CITIBASE 21-24 MILLBANK LONDON SW1P 4QP ENGLAND |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 1ST FLOOR KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX UNITED KINGDOM |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANVI BALWANT PATEL / 14/07/2016 |
| 08/10/158 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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