HALEYS BUSINESS ADVISERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Appointment of Mr Joshua James Hamer as a director on 2025-06-04 |
| 04/06/254 June 2025 | Appointment of Mr Alexander Nicholas Walmsley as a director on 2025-06-04 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 10/04/2510 April 2025 | Statement of capital following an allotment of shares on 2025-04-10 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 28/07/2328 July 2023 | Termination of appointment of Catherine Louise Gorrell as a director on 2023-07-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 26/11/2026 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MACDONALD / 20/11/2020 |
| 17/09/2017 September 2020 | DIRECTOR APPOINTED MR MARTIN THOMAS CUERDEN |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CUERDEN |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MRS JOANNA MACDONALD |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR MARTIN THOMAS CUERDEN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 27/08/1927 August 2019 | PSC'S CHANGE OF PARTICULARS / HALEY & LUCAS LIMITED / 06/04/2016 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 30/08/1830 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN MARY HALEY / 24/08/2018 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HALEY / 24/08/2018 |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FISHER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN FISHER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/02/164 February 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 104.04 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/09/1525 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 10/09/1510 September 2015 | COMPANY NAME CHANGED HALEYS CA LIMITED CERTIFICATE ISSUED ON 10/09/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/09/144 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/10/1328 October 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/11/1229 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1229 November 2012 | COMPANY NAME CHANGED ELECTSPACE LIMITED CERTIFICATE ISSUED ON 29/11/12 |
| 19/10/1219 October 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE GORRELL / 01/08/2012 |
| 28/08/1228 August 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 103 |
| 14/08/1214 August 2012 | ADOPT ARTICLES 27/07/2012 |
| 14/08/1214 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 14/08/1214 August 2012 | AUTHORISED SHARE CAPITAL CLAUSE CEASE TO APPLY 27/07/2012 |
| 14/08/1214 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR MICHAEL ROBERT LUCAS |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/09/1123 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE GREASLEY |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/09/1010 September 2010 | 25/08/10 NO CHANGES |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MRS STEPHANIE GREASLEY |
| 18/09/0918 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/064 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/0519 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/013 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 16/05/0116 May 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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