HALEBEECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Accounts for a small company made up to 2024-04-30 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 26/10/2326 October 2023 | Accounts for a small company made up to 2023-04-30 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2022-04-30 |
| 02/10/212 October 2021 | Accounts for a small company made up to 2021-04-30 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 10/10/1810 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY ASHOK TANNA |
| 08/11/178 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 29/06/1629 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 29/04/1629 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048129730031 |
| 21/12/1521 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 14/08/1514 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048129730030 |
| 14/08/1514 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048129730029 |
| 14/08/1514 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048129730028 |
| 07/08/157 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK KHALASTCHI / 21/07/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015 |
| 24/07/1524 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / ASHOK KUMAR TANNA / 21/07/2015 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MENASHI KHALASTCHI / 21/07/2015 |
| 30/06/1530 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EPHRAIM MENASHI FRANK KHALASTCHI / 22/06/2015 |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM MENASHI FRANK KHALASTCHI / 11/09/2014 |
| 04/07/144 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 02/07/132 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/06/1228 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 25/01/1225 January 2012 | ALTER ARTICLES 05/08/2011 |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 05/07/115 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 02/07/102 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / ASHOK TANNA / 01/09/2008 |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/077 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/10/0619 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/11/0426 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 31 CORSHAM STREET, LONDON, N1 6DR |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 31/07/0331 July 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0327 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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