3 THE HALVE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 24/04/2524 April 2025 | Appointment of Ms Fenella Maria Brotherwood as a director on 2025-04-23 |
| 23/04/2523 April 2025 | Appointment of Mr Martin Binks as a director on 2025-04-23 |
| 23/04/2523 April 2025 | Termination of appointment of Nicola Mccann as a director on 2025-04-23 |
| 31/12/2431 December 2024 | Accounts for a dormant company made up to 2024-08-31 |
| 31/12/2431 December 2024 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 22 Bath Street Frome BA11 1DL on 2024-12-31 |
| 22/12/2422 December 2024 | Appointment of Miss Tarragon Zenobie Finn as a secretary on 2024-12-17 |
| 22/12/2422 December 2024 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2024-12-17 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 29/05/2429 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 19/05/2319 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/04/2225 April 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 04/05/204 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/08/1917 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 07/03/197 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 25/01/1825 January 2018 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 25/01/1825 January 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM BERKELEY HALL LIMITED VALLIS HOUSE 57 VALLIS ROAD FROME SOMERSET BA11 3EG ENGLAND |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY SARA GOSMAN |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR SAM THOMAS PULLEN |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM FLAT 1 THE BUNGALOW 3 THE HALVE TROWBRIDGE WILTSHIRE BA14 8SA |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA MCCANN |
| 02/11/162 November 2016 | DIRECTOR APPOINTED NICOLA MCCANN |
| 02/11/162 November 2016 | SECRETARY APPOINTED MRS SARA GOSMAN |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KELLY HARFORD |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURA WALKER |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/10/151 October 2015 | 17/08/15 NO MEMBER LIST |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/09/1412 September 2014 | 17/08/14 NO MEMBER LIST |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/09/135 September 2013 | 17/08/13 NO MEMBER LIST |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/09/1221 September 2012 | 17/08/12 NO MEMBER LIST |
| 29/05/1229 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 08/09/118 September 2011 | 17/08/11 NO MEMBER LIST |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA WALKER / 01/08/2010 |
| 30/09/1030 September 2010 | 17/08/10 NO MEMBER LIST |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY HARFORD / 01/08/2010 |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/10/0930 October 2009 | 17/08/09 NO MEMBER LIST |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/11/084 November 2008 | ANNUAL RETURN MADE UP TO 17/08/08 |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 |
| 17/09/0717 September 2007 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
| 17/09/0717 September 2007 | ANNUAL RETURN MADE UP TO 17/08/07 |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/09/0613 September 2006 | ANNUAL RETURN MADE UP TO 17/08/06 |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | ANNUAL RETURN MADE UP TO 17/08/05 |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 20/09/0420 September 2004 | ANNUAL RETURN MADE UP TO 17/08/04 |
| 05/03/045 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 23/08/0323 August 2003 | ANNUAL RETURN MADE UP TO 17/08/03 |
| 27/10/0227 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED |
| 22/08/0222 August 2002 | ANNUAL RETURN MADE UP TO 17/08/02 |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | ANNUAL RETURN MADE UP TO 17/08/01 |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 16/11/0016 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | ANNUAL RETURN MADE UP TO 17/08/00 |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | SECRETARY RESIGNED |
| 17/08/9917 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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