HALPIN AUTOS LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-12 with updates

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12/03/2512 March 2025 Cessation of Vanessa Grace Halpin as a person with significant control on 2025-03-06

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12/03/2512 March 2025 Notification of Halpin Holdings Ltd as a person with significant control on 2025-03-06

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12/03/2512 March 2025 Cessation of Sam Patrick Halpin as a person with significant control on 2025-03-06

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31/07/2431 July 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/10/2327 October 2023 Notification of Sam Patrick Halpin as a person with significant control on 2016-06-09

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27/10/2327 October 2023 Change of details for Mrs Vanessa Grace Halpin as a person with significant control on 2023-10-27

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with no updates

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21/07/2321 July 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/03/239 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/03/224 March 2022 Unaudited abridged accounts made up to 2021-06-30

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with updates

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18/10/2118 October 2021 Registered office address changed from Unit 7 Whitelands Industrial Estate Clarence Street Stalybridge SK15 1QL England to Unit 7B Whitelands Industrial Estate Clarence Street Stalybridge Cheshire SK15 1QL on 2021-10-18

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/05/2130 May 2021 30/06/20 UNAUDITED ABRIDGED

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12/05/2112 May 2021 SAIL ADDRESS CHANGED FROM: 18 CHURCH STREET ASHTON-UNDER-LYNE OL6 6XE ENGLAND

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12/05/2112 May 2021 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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13/03/2113 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA GRACE HALPIN / 13/03/2021

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03/02/213 February 2021 DIRECTOR APPOINTED MR SAM PATRICK HALPIN

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES

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25/11/2025 November 2020 CESSATION OF SAM HALPIN AS A PSC

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25/11/2025 November 2020 APPOINTMENT TERMINATED, DIRECTOR SAM HALPIN

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA GRACE HALPIN

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08/06/208 June 2020 SAIL ADDRESS CREATED

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08/06/208 June 2020 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA GRACE MITCHELL / 01/02/2020

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30/04/2030 April 2020 30/06/19 UNAUDITED ABRIDGED

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01/08/191 August 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 47 MANVERS ROAD LIVERPOOL L16 3NP UNITED KINGDOM

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31/07/1931 July 2019 PSC'S CHANGE OF PARTICULARS / MR SAM HALPIN / 31/07/2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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28/03/1928 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM HALPIN

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/03/1831 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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02/09/172 September 2017 DISS40 (DISS40(SOAD))

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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29/08/1729 August 2017 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/06/169 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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