HALBORG LIMITED
Company number 04693204 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 12 May 2024 | Order of court to wind up · 3 pages | View document |
| 28 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 27 May 2023 | Registered office address changed from 12 Strutt Road Burbage Hinckley LE10 2EB England to 21 Canning Street Hinckley LE10 0AQ on 2023-05-27 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 21 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 19 Mar 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Aug 2022 | Registered office address changed from , 17 Station Road, Hinckley, LE10 1AW, England to 21 Canning Street Hinckley LE10 0AQ on 2022-08-30 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 22 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 20 Apr 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 29 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Nov 2019 | DIRECTOR APPOINTED MR SCOTT HALBORG | View document |
| 16 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR SCOTT HALBORG / 05/04/2018 | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY LISA HALBORG | View document |
| 13 Aug 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LIMITED / 13/08/2019 | View document |
| 13 Aug 2019 | Registered office address changed from , Moorbeck Butt Lane Close, Hinckley, LE10 1LF, England to 21 Canning Street Hinckley LE10 0AQ on 2019-08-13 · 1 page | View document |
| 13 Aug 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM MOORBECK BUTT LANE CLOSE HINCKLEY LE10 1LF ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ALBERT HALBORG | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | View document |
| 11 Mar 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 9506 | View document |
| 11 Mar 2019 | CORPORATE DIRECTOR APPOINTED SCOTT LIMITED | View document |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Jul 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Apr 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM HARBOROUGH INNOVATION CENTRE AIRFIELD BUSINESS PARK, LEICESTER ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7WB ENGLAND | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 5 Apr 2018 | Registered office address changed from , Harborough Innovation Centre Airfield Business Park, Leicester Road, Market Harborough, Leicestershire, LE16 7WB, England to 21 Canning Street Hinckley LE10 0AQ on 2018-04-05 · 1 page | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Apr 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 12 PRINCESS ROAD WEST LEICESTER LE1 6TP | View document |
| 23 Apr 2015 | Registered office address changed from , 12 Princess Road West, Leicester, LE1 6TP to 21 Canning Street Hinckley LE10 0AQ on 2015-04-23 · 1 page | View document |
| 16 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 19 Jan 2015 | Registered office address changed from , 6 Princess Road West, Leicester, LE1 6TP to 21 Canning Street Hinckley LE10 0AQ on 2015-01-19 · 1 page | View document |
| 19 Jan 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 6 PRINCESS ROAD WEST LEICESTER LE1 6TP | View document |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Oct 2013 | DIRECTOR APPOINTED MR ALBERT WILLIAM HALBORG | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HALBORG | View document |
| 26 Apr 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 24 KING STREET LEICESTER LEICESTERSHIRE LE1 6RL | View document |
| 26 Apr 2013 | Registered office address changed from , 24 King Street, Leicester, Leicestershire, LE1 6RL on 2013-04-26 · 1 page | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Mar 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Jun 2012 | Registered office address changed from , Moorbeck 7 Butt Lane Close, Hinckley, Leicestershire, LE10 1LF, United Kingdom on 2012-06-21 · 2 pages | View document |
| 21 Jun 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM MOORBECK 7 BUTT LANE CLOSE HINCKLEY LEICESTERSHIRE LE10 1LF UNITED KINGDOM | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ALBERT HALBORG | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA HALBORG | View document |
| 15 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA HALBORG / 30/03/2010 | View document |
| 30 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Sep 2009 | 287 · 1 page | View document |
| 23 Sep 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 17 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW | View document |
| 2 Apr 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 7 BUTT LANE CLOSE HINCKLEY LEICESTERSHIRE LE10 1LF | View document |
| 6 Jan 2004 | 287 · 1 page | View document |
| 17 Oct 2003 | NC INC ALREADY ADJUSTED 10/10/03 | View document |
| 17 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | SECRETARY RESIGNED | View document |
| 11 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |