HALEY VEHICLE MOVEMENTS LTD

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-13 with no updates

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-13 with no updates

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-08-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-13 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/07/212 July 2021 Confirmation statement made on 2021-06-13 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 31/08/19 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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18/01/1618 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/01/1515 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/01/1420 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 138 UNIVERSITY STREET BELFAST BT7 1HJ UNITED KINGDOM

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30/09/1330 September 2013 DIRECTOR APPOINTED MARTIN CARSON

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30/09/1330 September 2013 SECRETARY APPOINTED MARTIN CARSON

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20/09/1320 September 2013 ARTICLES OF ASSOCIATION

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARRISON

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19/09/1319 September 2013 PREVSHO FROM 31/12/2013 TO 31/08/2013

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19/09/1319 September 2013 ALTER ARTICLES 13/09/2013

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19/09/1319 September 2013 TRANSFER OF SHARE 13/09/2013

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13/09/1313 September 2013 COMPANY NAME CHANGED PALAMINO LIMITED CERTIFICATE ISSUED ON 13/09/13

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18/12/1218 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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