HALEY SHARPE DESIGN GROUP LIMITED

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Company Documents

DateDescription
22/10/2422 October 2024 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 Final Gazette dissolved via voluntary strike-off

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06/08/246 August 2024 First Gazette notice for voluntary strike-off

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30/07/2430 July 2024 Application to strike the company off the register

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21/06/2421 June 2024 Satisfaction of charge 109200990001 in full

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-04-30

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06/09/236 September 2023 Termination of appointment of Jan Faulkner as a director on 2023-09-04

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06/09/236 September 2023 Appointment of Mr Gary Walker-Kerr as a director on 2023-09-04

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01/09/231 September 2023 Confirmation statement made on 2023-07-15 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/11/2117 November 2021 Accounts for a small company made up to 2021-04-30

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03/08/213 August 2021 Resolutions

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03/08/213 August 2021

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03/08/213 August 2021 Resolutions

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03/08/213 August 2021 Statement of capital on 2021-08-03

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03/08/213 August 2021

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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10/09/1910 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/19

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28/08/1928 August 2019 CESSATION OF TERRENCE KEVIN SMITH AS A PSC

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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14/06/1914 June 2019 CESSATION OF TERRENCE KEVIN SMITH AS A PSC

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14/06/1914 June 2019 CESSATION OF JAN FAULKNER AS A PSC

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11/06/1911 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALEY SHARPE DESIGN HOLDINGS LIMITED

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11/06/1911 June 2019 APPOINTMENT TERMINATED, DIRECTOR ALISDAIR HINSHELWOOD

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11/06/1911 June 2019 CESSATION OF ALISDAIR ROBERT FARROW HINSHELWOOD AS A PSC

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29/11/1829 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18

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31/08/1831 August 2018 DIRECTOR APPOINTED MR ALISDAIR ROBERT FARROW HINSHELWOOD

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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31/08/1831 August 2018 DIRECTOR APPOINTED MR JAN FAULKNER

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20/09/1720 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109200990001

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15/09/1715 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRENCE KEVIN SMITH

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15/09/1715 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISDAIR ROBERT FARROW HINSHELWOOD

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15/09/1715 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN FAULKNER

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13/09/1713 September 2017 CURRSHO FROM 31/08/2018 TO 30/04/2018

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07/09/177 September 2017 ARTICLES OF ASSOCIATION

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07/09/177 September 2017 ALTER ARTICLES 25/08/2017

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07/09/177 September 2017 PROPOSED PURCHASE OF ENTIRE ISSUED SHARE CAPITAL OF HALEY SHARPE DESIGN IS APPROVED 25/08/2017

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06/09/176 September 2017 25/08/17 STATEMENT OF CAPITAL GBP 0.01

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31/08/1731 August 2017 COMPANY NAME CHANGED GUILDHALL PROPERTIES LEICESTER LIMITED CERTIFICATE ISSUED ON 31/08/17

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31/08/1731 August 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM THIRD FLOOR 2 COLTON SQUARE LEICESTER LE1 1QH ENGLAND

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17/08/1717 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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