HALEBOURNE BERROC LIMITED

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Company Documents

DateDescription
14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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27/12/2227 December 2022 First Gazette notice for voluntary strike-off

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27/12/2227 December 2022 First Gazette notice for voluntary strike-off

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19/12/2219 December 2022 Application to strike the company off the register

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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21/09/2221 September 2022 Registered office address changed from Halebourne House Halebourne Lane Chobham Woking GU24 8SL England to Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD on 2022-09-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Registered office address changed from Gate 2, Halebourne House Halebourne Lane Chobham Woking Surrey GU24 8SL United Kingdom to Halebourne House Halebourne Lane Chobham Woking GU24 8SL on 2021-11-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/02/2124 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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19/09/2019 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/01/202 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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18/12/1818 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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02/07/182 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091938080003

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02/07/182 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091938080002

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02/07/182 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091938080001

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29/12/1729 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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29/12/1629 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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19/12/1519 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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14/09/1514 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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23/06/1523 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091938080003

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23/06/1523 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091938080002

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25/02/1525 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091938080001

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03/01/153 January 2015 REGISTERED OFFICE CHANGED ON 03/01/2015 FROM 35 PAUL STREET LONDON EC2A 4UQ UNITED KINGDOM

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17/09/1417 September 2014 ADOPT ARTICLES 29/08/2014

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01/09/141 September 2014 CURRSHO FROM 31/08/2015 TO 31/03/2015

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29/08/1429 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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