HALWYN MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-27 with no updates |
| 27/08/2527 August 2025 New | Micro company accounts made up to 2025-02-26 |
| 31/05/2531 May 2025 | Director's details changed for Mrs Joanna Louise Knight on 2025-05-31 |
| 26/02/2526 February 2025 | Annual accounts for year ending 26 Feb 2025 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 27/08/2427 August 2024 | Micro company accounts made up to 2024-02-26 |
| 26/02/2426 February 2024 | Annual accounts for year ending 26 Feb 2024 |
| 16/10/2316 October 2023 | Micro company accounts made up to 2023-02-26 |
| 27/08/2327 August 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 26/02/2326 February 2023 | Annual accounts for year ending 26 Feb 2023 |
| 18/10/2218 October 2022 | Micro company accounts made up to 2022-02-26 |
| 26/02/2226 February 2022 | Annual accounts for year ending 26 Feb 2022 |
| 19/10/2119 October 2021 | Micro company accounts made up to 2021-02-26 |
| 26/02/2126 February 2021 | Annual accounts for year ending 26 Feb 2021 |
| 14/01/2114 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 26/02/20 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 26/02/2026 February 2020 | Annual accounts for year ending 26 Feb 2020 |
| 16/10/1916 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 26/02/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 26/02/1926 February 2019 | Annual accounts for year ending 26 Feb 2019 |
| 18/10/1818 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 26/02/18 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 26/02/1826 February 2018 | Annual accounts for year ending 26 Feb 2018 |
| 02/11/172 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 26/02/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 26/02/1726 February 2017 | Annual accounts for year ending 26 Feb 2017 |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR ANDREW HUGH WILSON |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE REEVES |
| 08/09/168 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 26/02/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 26/02/1626 February 2016 | Annual accounts for year ending 26 Feb 2016 |
| 28/08/1528 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 26/02/15 |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MRS JOANNA LOUISE KNIGHT |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SNELLGROVE |
| 26/02/1526 February 2015 | Annual accounts for year ending 26 Feb 2015 |
| 24/11/1424 November 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 26/02/14 |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN SNELLGROVE |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN SNELLGROVE |
| 19/09/1419 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 19/09/1419 September 2014 | SECRETARY APPOINTED MRS RACHAEL JANE JONES |
| 17/09/1417 September 2014 | SECRETARY APPOINTED MRS RACHAEL JANE JONES |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM PETERVILLE HOUSE WATER LANE ST. AGNES CORNWALL TR5 0QZ ENGLAND |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR DAVID SCOTT DAW |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE WAGSTAFF |
| 26/02/1426 February 2014 | Annual accounts for year ending 26 Feb 2014 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MRS THERESA HEGARTY |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 26 February 2013 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE WAGSTAFF / 01/07/2013 |
| 27/08/1327 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts for year ending 26 Feb 2013 |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 26 February 2012 |
| 21/09/1221 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MRS ANNE WAGSTAFF |
| 26/02/1226 February 2012 | Annual accounts for year ending 26 Feb 2012 |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 26 February 2011 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY GRAHAM |
| 31/08/1131 August 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM PETERVILLE HOUSE 10 PETERVILLE ST AGNES CORNWALL TR5 0QU |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 26 February 2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JEREMY SNELLGROVE / 27/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHILEY / 27/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY VICTORIA GRAHAM / 27/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BLEACH / 27/08/2010 |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN SNELLGROVE / 15/02/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE REEVES / 27/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACKSON / 27/08/2010 |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM WOODLANDS QUAY ROAD ST. AGNES CORNWALL TR5 0RP |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 1 BLENHEIM COURT HIGH STREET EYNSHAM WITNEY OXFORDSHIRE OX29 4NU |
| 18/09/0918 September 2009 | 26/02/09 TOTAL EXEMPTION FULL |
| 14/09/0914 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 1 BLENHEIM COURT HIGH STREET EYNSHAM WITNEY OXFORDSHIRE OX29 4NU |
| 14/09/0914 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0914 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY PETER GRAHAM |
| 28/05/0928 May 2009 | SECRETARY APPOINTED ADRIAN SNELLGROVE |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM THE GREAT BARN FIVE BELLS LANE NETHER WALLOP STOCKBRIDGE HAMPSHIRE SO20 8EN |
| 04/12/084 December 2008 | 26/02/08 TOTAL EXEMPTION FULL |
| 28/08/0828 August 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/02/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/02/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/02/05 |
| 28/09/0528 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0528 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/02/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 156 HIGH STREET DORKING SURREY RH4 1BQ |
| 18/09/0318 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/02/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/02/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/02/01 |
| 01/09/001 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 26/02/01 |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | SECRETARY RESIGNED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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