HALLDALE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 10/11/2310 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/01/2315 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 24/11/2224 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 09/11/219 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 29/10/1929 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 20/11/1820 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN HUGHES |
| 15/02/1815 February 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD HUGHES / 15/02/2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGHES / 06/04/2016 |
| 17/11/1717 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 50A DONCASTER ROAD BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6NU ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 24/05/1624 May 2016 | DISS40 (DISS40(SOAD)) |
| 23/05/1623 May 2016 | SAIL ADDRESS CHANGED FROM: C/O SOCHALL SMITH LTD 4 PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK IND EST CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2PH |
| 23/05/1623 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/05/1623 May 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM HURST PLANTATION HURST LANE AUCKLEY DONCASTER SOUTH YORKSHIRE DN9 3NW |
| 27/04/1627 April 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/05/152 May 2015 | DISS40 (DISS40(SOAD)) |
| 30/04/1530 April 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 07/04/157 April 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/03/1528 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/03/1528 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/03/1528 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/02/1425 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/11/1314 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 |
| 14/11/1314 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 29/10/1329 October 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2013 |
| 29/10/1329 October 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00007829,00008886 |
| 29/08/1329 August 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/02/134 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/02/1214 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/02/1118 February 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/09 |
| 18/02/1118 February 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 03/02/113 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HUGHES / 27/01/2011 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGHES / 27/01/2011 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM SHL MILLFIELD LANE BENTLEY DONCASTER SOUTH YORKSHIRE DN5 OS7 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 30 March 2009 |
| 26/02/1026 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGHES / 27/01/2010 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HUGHS / 27/01/2010 |
| 25/02/1025 February 2010 | SAIL ADDRESS CREATED |
| 19/02/1019 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WESLEY SMITH |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM BALDERTON HALL NEWARK NOTTINGHAMSHIRE NG24 3JR |
| 29/10/0929 October 2009 | SECRETARY APPOINTED RICHARD HUGHS |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED RICHARD HUGHES |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY NORMAN SMITH |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SMITH |
| 30/09/0930 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 08/07/068 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 27/01/0627 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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