HALPINROBBINS LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewRegistered office address changed from Office 1-3 John Luffman Trading Burlescombe Tiverton Devon EX16 7JX England to Office 12 Swallow Court Devonshire Gate Tiverton Devon EX16 7EJ on 2025-09-08

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31/07/2531 July 2025 Total exemption full accounts made up to 2025-03-31

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07/04/257 April 2025 Cessation of Stewart Kenneth Priddle as a person with significant control on 2025-04-04

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07/04/257 April 2025 Notification of Ssw Rural Ltd as a person with significant control on 2025-04-04

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07/04/257 April 2025 Termination of appointment of Anne Louise Halpin as a director on 2025-04-04

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07/04/257 April 2025 Termination of appointment of Adam Godfrey Robbins as a director on 2025-04-04

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07/04/257 April 2025 Current accounting period shortened from 2026-03-31 to 2026-01-31

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07/04/257 April 2025 Appointment of Mrs Lucy Marie Back as a director on 2025-04-04

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07/04/257 April 2025 Appointment of Mrs Miranda Elizabeth Mapleton as a director on 2025-04-04

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07/04/257 April 2025 Appointment of Mr James Dennis as a director on 2025-04-04

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07/04/257 April 2025 Cessation of Adam Godfrey Robbins as a person with significant control on 2025-04-04

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07/04/257 April 2025 Cessation of Anne Louise Halpin as a person with significant control on 2025-04-04

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/03/257 March 2025 Registered office address changed from Greenfields 64 Tone Hill Tonedale Wellington Somerset TA21 0AY England to Office 1-3 John Luffman Trading Burlescombe Tiverton Devon EX16 7JX on 2025-03-07

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26/02/2526 February 2025 Change of details for Mr Stewart Kenneth Priddle as a person with significant control on 2025-02-01

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15/12/2415 December 2024 Confirmation statement made on 2024-12-01 with no updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Confirmation statement made on 2023-12-01 with no updates

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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08/12/228 December 2022 Confirmation statement made on 2022-12-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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07/12/217 December 2021 Confirmation statement made on 2021-12-01 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/02/2117 February 2021 31/03/20 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES

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13/01/2113 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART KENNETH PRIDDLE

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13/01/2113 January 2021 PSC'S CHANGE OF PARTICULARS / MR ADAM GODFREY ROBBINS / 20/11/2020

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13/01/2113 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GODFREY ROBBINS / 20/11/2020

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13/01/2113 January 2021 20/11/20 STATEMENT OF CAPITAL GBP 1667

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13/01/2113 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE LOUISE HALPIN / 20/11/2020

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES

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09/07/209 July 2020 APPOINTMENT TERMINATED, SECRETARY JEREMY CORKE

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02/04/202 April 2020 PSC'S CHANGE OF PARTICULARS / MR ADAM GODFREY ROBBINS / 11/06/2018

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02/04/202 April 2020 PSC'S CHANGE OF PARTICULARS / DR ANNE LOUISE HALPIN / 11/06/2018

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/12/1930 December 2019 SECRETARY APPOINTED MR JEREMY CORKE

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30/12/1930 December 2019 APPOINTMENT TERMINATED, SECRETARY ADAM ROBBINS

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15/12/1915 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/12/1815 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 42 RECTORY ROAD NORTON FITZWARREN TAUNTON SOMERSET TA2 6SD

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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01/12/171 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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18/09/1618 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/12/1515 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/12/1423 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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23/12/1423 December 2014 CURREXT FROM 31/12/2014 TO 31/03/2015

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06/12/136 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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