HALLEDGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Confirmation statement made on 2025-09-25 with updates |
| 29/09/2529 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-25 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-25 with updates |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 10/10/1710 October 2017 | PSC'S CHANGE OF PARTICULARS / THE BREAKFAST GROUP LTD / 09/10/2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/10/1216 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 02/11/092 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 31/07/0931 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 21/11/0821 November 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 56A HAVERSTOCK HILL LONDON NW3 2BH |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/10/069 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | NC INC ALREADY ADJUSTED 26/09/99 |
| 12/04/0112 April 2001 | £ NC 100/1000000 26/09/99 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: C/O FRANK PERKINS 340 FARRINGDON STREET LONDON EC1A 9NB |
| 01/11/001 November 2000 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/11/001 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | ORDER OF COURT - RESTORATION 27/10/00 |
| 04/07/004 July 2000 | STRUCK OFF AND DISSOLVED |
| 14/03/0014 March 2000 | FIRST GAZETTE |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | SECRETARY RESIGNED |
| 25/09/9825 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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