HALLENBEAGLE ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2227 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/10/2121 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/10/1916 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/10/1817 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOIZOS TIMINIS |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 06/02/186 February 2018 | CESSATION OF MONTGOMERY PROPERTY GROUP LIMITED AS A PSC |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/12/1711 December 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM CHAPPELL HOUSE THE GREEN DATCHET BERKSHIRE SL3 9EH |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY OLDROYD |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH VALLELY |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REED |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DODGE |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY JEREMY OLDROYD |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR LAURENCE JOHN ROBINSON |
| 09/06/169 June 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 29/02/1629 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 29/07/1529 July 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 11/02/1511 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 09/07/149 July 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 13/02/1413 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 06/11/136 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 17/04/1317 April 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 02/11/122 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 01/03/121 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 11/08/1011 August 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 10/03/1010 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW VALLELY / 01/01/2010 |
| 04/09/094 September 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 26/02/0826 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: UNIT 2 THE GRAND UNION OFFICE PARK PACKET BOAT LANE COWLEY UXBRIDGE UB8 2GH |
| 09/02/069 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 1 RIVERSIDE HOUSE HERON WAY, NEWHAM TRURO CORNWALL TR1 2XN |
| 23/04/0423 April 2004 | SECRETARY RESIGNED |
| 23/04/0423 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0418 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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