HALBORNS LIMITED

Company number 08591720 ·

Active

48 filings

Date Filing
31 May 2026 Previous accounting period extended from 2025-06-30 to 2025-12-31 · 1 page View document
13 May 2026 Registration of charge 085917200003, created on 2026-05-12 · 64 pages View document
4 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
4 Feb 2026 Termination of appointment of Simon Richard Fowler as a director on 2026-01-30 · 1 page View document
13 Mar 2025 Accounts for a small company made up to 2024-06-30 · 12 pages View document
5 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
17 Dec 2024 Registration of charge 085917200002, created on 2024-12-12 · 64 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
10 Apr 2024 Accounts for a small company made up to 2023-06-30 · 25 pages View document
9 Feb 2024 Change of details for Aplus Bidco Limited as a person with significant control on 2023-04-12 · 2 pages View document
9 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
1 Dec 2023 Appointment of Stephen Hinchliff as a director on 2023-11-06 · 2 pages View document
17 Nov 2023 Appointment of Mr Simon Richard Fowler as a director on 2023-09-04 · 2 pages View document
18 Sep 2023 Accounts for a small company made up to 2022-06-30 · 24 pages View document
15 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
13 Jan 2023 Appointment of Rena Maria Vasiliou as a director on 2022-07-01 · 2 pages View document
13 Jan 2023 Termination of appointment of Virginia Louise Hallam as a director on 2022-07-01 · 1 page View document
7 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
7 Feb 2022 Director's details changed for Miss Virginia Louise Hallam on 2022-01-29 · 2 pages View document
3 Feb 2022 Accounts for a small company made up to 2021-06-30 · 15 pages View document
7 Jan 2022 Registered office address changed from Woodcourt Riverside Park Southwood Road Bromborough Wirral CH62 3QX United Kingdom to Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD on 2022-01-07 · 1 page View document
13 Jul 2021 Accounts for a small company made up to 2020-06-30 · 15 pages View document
11 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
7 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
9 Jul 2018 PSC'S CHANGE OF PARTICULARS / MISS VIRGINIA LOUISE HALLAM / 06/04/2016 View document
29 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
6 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
2 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA LOUISE HALLAM / 01/07/2015 View document
13 May 2015 SECOND FILING WITH MUD 01/07/14 FOR FORM AR01 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Mar 2015 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, 1/3 WAVERLEY STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 4HG View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
2 Oct 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM, CAWLEY HOUSE 149-155 CANAL STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7HR, ENGLAND View document
2 Sep 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, 18 PORTLAND ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 6DL View document
2 Sep 2013 CURRSHO FROM 31/07/2014 TO 31/03/2014 View document
1 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document