HALESOWEN COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 26/10/2226 October 2022 | Previous accounting period extended from 2022-01-31 to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 17/07/2017 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/07/1510 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/07/1411 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/07/1316 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, SECRETARY RUBY DELAHAY |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY DELAHAY |
| 21/08/1221 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 15/08/1215 August 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 85 |
| 03/08/123 August 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/08/123 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/07/1120 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRIDGWATER / 10/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUBY PEARL DELAHAY / 10/07/2010 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/09/085 September 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/01/01 |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD WOLVERHAMPTON WEST MIDLANDS WV4 6JE |
| 29/08/0029 August 2000 | SECRETARY RESIGNED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0021 August 2000 | COMPANY NAME CHANGED STOCKBRIDGE SERVICES LIMITED CERTIFICATE ISSUED ON 22/08/00 |
| 10/07/0010 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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