HALFHIDE CONSTRUCTION LIMITED

Company Documents

DateDescription
23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/09/1628 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TERENCE HALFHIDE / 17/09/2016

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28/09/1628 September 2016 Annual return made up to 4 June 2016 with full list of shareholders

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28/09/1628 September 2016 SECRETARY'S CHANGE OF PARTICULARS / ANTONIA KARREN PLAISTER / 17/09/2016

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28/09/1628 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIA KARREN HALFHIDE / 17/09/2016

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17/09/1617 September 2016 REGISTERED OFFICE CHANGED ON 17/09/2016 FROM
THE PINES
BOARS HEAD
CROWBOROUGH
EAST SUSSEX
TN6 3HD

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07/09/167 September 2016 DISS40 (DISS40(SOAD))

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06/09/166 September 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/06/1529 June 2015 04/06/15 NO CHANGES

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/06/1424 June 2014 04/06/14 NO CHANGES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/06/1319 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA KARREN PLAISTER / 01/07/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/06/1222 June 2012 04/06/12 NO CHANGES

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/06/1123 June 2011 04/06/11 NO CHANGES

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/07/108 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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12/02/1012 February 2010 Annual return made up to 4 June 2009 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TERENCE HALFHIDE / 01/01/2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/08/0815 August 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/07/072 July 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/08/0615 August 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/06/0515 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 REGISTERED OFFICE CHANGED ON 22/09/04 FROM: G OFFICE CHANGED 22/09/04 ARROWSMITH COURT STATION APPROACH BROADSTONE DORSET BH18 8AT

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22/07/0422 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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22/07/0422 July 2004 EXEMPTION FROM APPOINTING AUDITORS

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11/06/0411 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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13/06/0313 June 2003 NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 SECRETARY RESIGNED

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13/06/0313 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 REGISTERED OFFICE CHANGED ON 13/06/03 FROM: G OFFICE CHANGED 13/06/03 BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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13/06/0313 June 2003 DIRECTOR RESIGNED

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04/06/034 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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