HALEBEECH LIMITED
Company number 04812973 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 3 Nov 2025 | Accounts for a small company made up to 2025-04-30 · 7 pages | View document |
| 19 Nov 2024 | Accounts for a small company made up to 2024-04-30 · 8 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 26 Oct 2023 | Accounts for a small company made up to 2023-04-30 · 8 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2022-04-30 · 8 pages | View document |
| 2 Oct 2021 | Accounts for a small company made up to 2021-04-30 · 8 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | View document |
| 26 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | View document |
| 10 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY ASHOK TANNA | View document |
| 8 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 11 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 29 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 29 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048129730031 | View document |
| 21 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 24 Nov 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG | View document |
| 10 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 14 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048129730029 | View document |
| 14 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048129730028 | View document |
| 14 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048129730030 | View document |
| 7 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 29 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK KHALASTCHI / 21/07/2015 | View document |
| 28 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015 | View document |
| 24 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MENASHI KHALASTCHI / 21/07/2015 | View document |
| 24 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / ASHOK KUMAR TANNA / 21/07/2015 | View document |
| 30 Jun 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EPHRAIM MENASHI FRANK KHALASTCHI / 22/06/2015 | View document |
| 15 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 15 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM MENASHI FRANK KHALASTCHI / 11/09/2014 | View document |
| 4 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 9 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 2 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 24 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 28 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 28 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 28 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Jun 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 25 Jan 2012 | ALTER ARTICLES 05/08/2011 | View document |
| 17 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 5 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 8 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 2 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 24 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / ASHOK TANNA / 01/09/2008 | View document |
| 20 Nov 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG | View document |
| 27 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 17 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 31 CORSHAM STREET, LONDON, N1 6DR | View document |
| 31 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 | View document |
| 31 Jul 2003 | DIRECTOR RESIGNED | View document |
| 31 Jul 2003 | SECRETARY RESIGNED | View document |
| 31 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |