HALTERS END MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/255 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 13/10/2413 October 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/01/2420 January 2024 | Micro company accounts made up to 2023-03-31 |
| 20/01/2420 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/01/2315 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 26/11/2226 November 2022 | Termination of appointment of Rob Levy as a director on 2022-11-26 |
| 26/11/2226 November 2022 | Registered office address changed from 11 Leysdown Welwyn Garden City AL7 2PY England to 17 Leysdown Welwyn Garden City AL7 2PY on 2022-11-26 |
| 26/11/2226 November 2022 | Director's details changed for Mr Rajamaniokam Richard on 2022-11-26 |
| 29/10/2229 October 2022 | Director's details changed for Ms Lycie Jane Clarke on 2022-10-19 |
| 29/10/2229 October 2022 | Termination of appointment of Kelsie Nelson as a director on 2022-07-15 |
| 29/10/2229 October 2022 | Appointment of Miss Louise Georgia Hudson as a director on 2022-07-15 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 10/01/2210 January 2022 | Appointment of Ms Lycie Jane Clarke as a director on 2021-12-31 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 11/09/2011 September 2020 | DIRECTOR APPOINTED MS SONIA BLOXHAM |
| 11/09/2011 September 2020 | DIRECTOR APPOINTED MISS KELSIE NELSON |
| 11/09/2011 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JEAN DAVIS |
| 11/09/2011 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/01/205 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GODSAFE |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR DANIEL WALTEROS |
| 29/12/1929 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/01/194 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SAVAGE |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JACK SNOOK |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR MATTHEW WHITE |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 145 HANDSIDE LANE WELWYN GARDEN CITY HERTFORDSHIRE AL8 6TA |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR ROB LEVY |
| 22/04/1622 April 2016 | SECRETARY APPOINTED MR KEITH WILLIAM BATES |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SAVAGE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | 31/12/15 NO MEMBER LIST |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/01/1521 January 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 19/01/1519 January 2015 | 31/12/14 NO MEMBER LIST |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR JACK RHYS SNOOK |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WREN |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM FLAT 11 71C DRAYTON PARK LONDON N5 1DA |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/02/1414 February 2014 | 31/12/13 NO MEMBER LIST |
| 07/12/137 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR KEITH WILLIAM BATES |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE RICHARDSON |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER TRIGG |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MRS HEIDI LOUISE CONROY |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | 31/12/12 NO MEMBER LIST |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 54 PARK MEADOW HATFIELD HERTFORDSHIRE AL9 5HB ENGLAND |
| 09/01/139 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY NIGEL SAVAGE / 09/01/2013 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NIGEL SAVAGE / 09/01/2013 |
| 13/12/1213 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 |
| 09/01/129 January 2012 | 31/12/11 NO MEMBER LIST |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/02/1114 February 2011 | 31/12/10 NO MEMBER LIST |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/12/1030 December 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM 8 TANGLEWOOD WELWYN HERTFORDSHIRE AL6 0RU UNITED KINGDOM |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN DAVIS / 31/12/2009 |
| 11/02/1011 February 2010 | 31/12/09 NO MEMBER LIST |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NIGEL SAVAGE / 31/12/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN GODSAFE / 31/12/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WREN / 31/12/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID RICHARDSON / 31/12/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA TAPUWA MAKWEMBERE / 31/12/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN BOWEN / 31/12/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAMANIOKAM RICHARD / 31/12/2009 |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 54 PARK MEADOW OLD HATFIELD HERTFORDSHIRE AL9 5HB |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/01/0929 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/01/0828 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 22/02/0722 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 03/02/063 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 54 PARK MEADOW HATFIELD HERTFORDSHIRE AL9 5HB |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 21 TURPINS CHASE WELWYN HERTFORDSHIRE AL6 0RF |
| 31/01/0631 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 31/01/0631 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0631 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 24/01/0524 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0524 January 2005 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 35 TURPINS CHASE WELWYN HERTFORDSHIRE AL6 0RP |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/02/0411 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/044 February 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/01/0320 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 03/01/023 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/01/023 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/01/0027 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0027 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 18 LEYSDOWN WELWYN GARDEN CITY HERTS AL7 2PY |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/992 December 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 02/12/992 December 1999 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/12/992 December 1999 | ORDER OF COURT - RESTORATION 30/11/99 |
| 17/11/9817 November 1998 | STRUCK OFF AND DISSOLVED |
| 28/07/9828 July 1998 | FIRST GAZETTE |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/02/9612 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/01/9616 January 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 30/06/9530 June 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/02/955 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/03/9424 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9424 March 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/02/939 February 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/02/939 February 1993 | REGISTERED OFFICE CHANGED ON 09/02/93 |
| 09/02/939 February 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: UNIT 2 SCOTTS SUFFERENCE WHARF MILL STREET LONDON SE1 2DF |
| 24/01/9224 January 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/08/9119 August 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 13/08/9113 August 1991 | REGISTERED OFFICE CHANGED ON 13/08/91 FROM: UNIT 1, SCOTTS SUFFERANCE WHARF MILL STREET LONDON SE1 2DF |
| 05/09/905 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 10/08/9010 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/07/9010 July 1990 | REGISTERED OFFICE CHANGED ON 10/07/90 FROM: UNIT 5, ST. SAVIOURS WHARF MILL STREET TOWER BRIDGE LONDON SE1 2BH |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/897 July 1989 | DIRECTOR RESIGNED |
| 07/07/897 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/897 July 1989 | REGISTERED OFFICE CHANGED ON 07/07/89 FROM: BOVIS HOUSE LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2JA |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | NEW DIRECTOR APPOINTED |
| 20/09/8820 September 1988 | NEW DIRECTOR APPOINTED |
| 20/09/8820 September 1988 | NEW DIRECTOR APPOINTED |
| 20/09/8820 September 1988 | NEW DIRECTOR APPOINTED |
| 09/09/889 September 1988 | NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/05/8812 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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