HALEHOLD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/10/2531 October 2025 New | Liquidators' statement of receipts and payments to 2025-08-27 |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2024-06-30 |
| 05/07/245 July 2024 | Satisfaction of charge 021161150003 in full |
| 05/07/245 July 2024 | Satisfaction of charge 021161150004 in full |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-06-30 |
| 05/04/225 April 2022 | Change of details for Mr Joseph Iain Pattie as a person with significant control on 2022-03-30 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Joanne Cadagan Pattie as a secretary on 2021-04-03 |
| 04/01/224 January 2022 | Cessation of Joanne Cadagan Pattie as a person with significant control on 2021-04-03 |
| 04/01/224 January 2022 | Termination of appointment of Joanne Cadagan Pattie as a director on 2021-04-03 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/03/2028 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/03/197 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/01/1615 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021161150004 |
| 19/09/1319 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021161150003 |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MRS JOANNE CADAGAN PATTIE |
| 17/07/1317 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOA MICHAELA PATTIE / 01/05/2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/02/1214 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH IAIN PATTIE / 31/12/2009 |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATTIE / 21/10/2008 |
| 17/02/0917 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOA PATTIE / 21/10/2008 |
| 17/11/0817 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOA PATTIE / 21/10/2008 |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATTIE / 21/10/2008 |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 20 EASTCASTLE STREET LONDON W1W 8DB |
| 03/06/083 June 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 99C TALBOT ROAD LONDON W11 2AT |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 05/02/955 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/02/955 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 14/01/9214 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/9214 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 17/07/9017 July 1990 | REGISTERED OFFICE CHANGED ON 17/07/90 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 02/04/902 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | FIRST GAZETTE |
| 28/11/8928 November 1989 | STRIKE-OFF ACTION DISCONTINUED |
| 28/11/8928 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 26/02/8826 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/871 June 1987 | ADOPT MEM AND ARTS 070487 |
| 28/05/8728 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/8728 May 1987 | REGISTERED OFFICE CHANGED ON 28/05/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 27/03/8727 March 1987 | CERTIFICATE OF INCORPORATION |
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