HALLBRIDGE WAY PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Termination of appointment of Kim Taylor as a secretary on 2025-06-11 |
| 24/04/2524 April 2025 | Director's details changed for Mr Simon Lee Dunn on 2025-04-24 |
| 15/04/2515 April 2025 | Registration of charge 065046540023, created on 2025-04-04 |
| 14/03/2514 March 2025 | Director's details changed for Mr Kim Taylor on 2025-03-14 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 27/11/2427 November 2024 | Satisfaction of charge 065046540019 in full |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 20/03/2420 March 2024 | Satisfaction of charge 065046540015 in full |
| 19/02/2419 February 2024 | Part of the property or undertaking no longer forms part of charge 065046540022 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 12/02/2412 February 2024 | Change of details for Rotala Plc as a person with significant control on 2024-01-25 |
| 06/02/246 February 2024 | Registration of charge 065046540022, created on 2024-01-31 |
| 18/01/2418 January 2024 | Current accounting period extended from 2023-11-30 to 2024-02-29 |
| 15/11/2315 November 2023 | Statement of capital on 2023-11-15 |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | Resolutions |
| 22/08/2322 August 2023 | |
| 22/08/2322 August 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 |
| 22/08/2322 August 2023 | |
| 22/08/2322 August 2023 | |
| 01/08/231 August 2023 | Registration of charge 065046540021, created on 2023-07-28 |
| 01/08/231 August 2023 | Registration of charge 065046540020, created on 2023-07-28 |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Memorandum and Articles of Association |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Statement of capital following an allotment of shares on 2023-06-14 |
| 28/06/2328 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Statement of capital on 2023-06-21 |
| 21/06/2321 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Resolutions |
| 21/06/2321 June 2023 | |
| 21/06/2321 June 2023 | |
| 21/06/2321 June 2023 | Resolutions |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Statement of capital on 2023-02-23 |
| 23/02/2323 February 2023 | |
| 23/02/2323 February 2023 | |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR JACK ANTHONY SCOTT DUNN |
| 28/08/1928 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18 |
| 28/08/1928 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/18 |
| 28/08/1928 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18 |
| 28/08/1928 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18 |
| 13/08/1913 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065046540019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GOOZEE |
| 23/08/1823 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/17 |
| 23/08/1823 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/17 |
| 23/08/1823 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/17 |
| 23/08/1823 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 15/12/1715 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065046540018 |
| 14/12/1714 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065046540017 |
| 14/12/1714 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065046540016 |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065046540014 |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065046540015 |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065046540012 |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065046540011 |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065046540013 |
| 11/12/1711 December 2017 | FACILITES AGREEMENT 29/11/2017 |
| 07/12/177 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/12/177 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/12/177 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/12/177 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/12/177 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065046540010 |
| 07/12/177 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065046540008 |
| 07/12/177 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065046540009 |
| 07/12/177 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/08/1722 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/16 |
| 22/08/1722 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/16 |
| 22/08/1722 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/16 |
| 22/08/1722 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 07/09/167 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065046540010 |
| 05/09/165 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/15 |
| 05/09/165 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15 |
| 05/09/165 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/15 |
| 05/09/165 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/15 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK FLIGHT |
| 15/02/1615 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM BEACON HOUSE LONG ACRE ASTON BIRMINGHAM B7 5JJ |
| 25/08/1525 August 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/14 |
| 25/08/1525 August 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/14 |
| 25/08/1525 August 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/14 |
| 25/08/1525 August 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/14 |
| 08/08/158 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065046540009 |
| 16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 16/02/1516 February 2015 | 25/11/14 STATEMENT OF CAPITAL GBP 100 |
| 03/09/143 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/13 |
| 13/08/1413 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/13 |
| 13/08/1413 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/13 |
| 13/08/1413 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/13 |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065046540008 |
| 14/02/1414 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 05/09/135 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/12 |
| 02/09/132 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/12 |
| 12/08/1312 August 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/12 |
| 12/08/1312 August 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/12 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/02/1326 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GEOFFREY FLIGHT / 12/02/2013 |
| 15/01/1315 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/11/1222 November 2012 | ALTER ARTICLES 14/11/2012 |
| 22/11/1222 November 2012 | ARTICLES OF ASSOCIATION |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CARLTON BELLAMY |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 23/02/1223 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 17/02/1217 February 2012 | 10/11/11 STATEMENT OF CAPITAL GBP 11 |
| 10/02/1210 February 2012 | 10/12/11 STATEMENT OF CAPITAL GBP 11 |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 30/03/1130 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 28/07/1028 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/07/1028 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUNN |
| 09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/02/1023 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED CARLTON ALEXANDER BELLAMY |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM TAYLOR / 01/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM TAYLOR / 01/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM TAYLOR / 01/02/2010 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIM TAYLOR / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUMPHREY GUNN / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES GOOZEE / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GEOFFREY FLIGHT / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE DUNN / 01/02/2010 |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 13/10/0913 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0918 September 2009 | PREVSHO FROM 28/02/2009 TO 30/11/2008 |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/085 April 2008 | COMPANY NAME CHANGED PIMCO 2748 LIMITED CERTIFICATE ISSUED ON 10/04/08 |
| 17/03/0817 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0813 March 2008 | DIRECTOR AND SECRETARY APPOINTED KIM TAYLOR |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED SIMON LEE DUNN |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED ANTONY CHARLES GOOZEE |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED FRANK GEOFFREY FLIGHT |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 1 PARK ROW LEEDS LS1 5AB |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED JOHN HUMPHREY GUNN |
| 14/02/0814 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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