HALECORP LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Micro company accounts made up to 2024-09-30

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06/11/246 November 2024 Confirmation statement made on 2024-10-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/07/2419 July 2024 Micro company accounts made up to 2023-09-30

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/03/2320 March 2023 Micro company accounts made up to 2022-09-30

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07/11/227 November 2022 Confirmation statement made on 2022-10-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/05/2221 May 2022 Micro company accounts made up to 2021-09-30

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06/11/216 November 2021 Confirmation statement made on 2021-10-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 30/09/20 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-09-30

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/03/2028 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/02/1820 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/06/178 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/11/152 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/11/145 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/11/135 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/12/1219 December 2012 APPOINTMENT TERMINATED, SECRETARY DENA BRABHAM

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11/12/1211 December 2012 APPOINTMENT TERMINATED, DIRECTOR DENA BRABHAM

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11/12/1211 December 2012 Annual return made up to 31 October 2012 with full list of shareholders

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11/12/1211 December 2012 SECRETARY APPOINTED MRS ROSEMARY DANIELS

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25/10/1225 October 2012 DIRECTOR APPOINTED ADELLE BRABHAM

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/11/112 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/11/101 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/11/093 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY DANIELS / 31/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENA ELIZABETH BRABHAM / 30/10/2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/11/083 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENA BRABHAM / 06/06/2008

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03/11/083 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/11/078 November 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/11/0616 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/11/0511 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/10/0421 October 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/11/0317 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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07/11/027 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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13/11/0113 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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09/11/009 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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15/11/9915 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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29/07/9929 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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04/11/984 November 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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03/07/983 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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11/11/9711 November 1997 DIRECTOR RESIGNED

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11/11/9711 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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30/07/9730 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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15/11/9615 November 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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01/08/961 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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08/11/958 November 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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02/08/952 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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09/11/949 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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02/08/942 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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17/11/9317 November 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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28/07/9328 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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11/11/9211 November 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS

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10/08/9210 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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19/11/9119 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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19/11/9119 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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20/11/9020 November 1990 REGISTERED OFFICE CHANGED ON 20/11/90 FROM: 105 STATION ROAD WEST WICKHAM KENT BR4 0PX

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20/11/9020 November 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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09/11/909 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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06/12/896 December 1989 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS

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15/09/8915 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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13/03/8913 March 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS

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17/02/8817 February 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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18/06/8718 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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02/05/872 May 1987 NEW DIRECTOR APPOINTED

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16/04/8716 April 1987 REGISTERED OFFICE CHANGED ON 16/04/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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16/04/8716 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/04/8716 April 1987 ***** MEM AND ARTS ********

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26/03/8726 March 1987 CERTIFICATE OF INCORPORATION

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