HALECADE LIMITED
Company number 08425608 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Confirmation statement made on 2026-01-20 with updates · 5 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 17 Oct 2025 | Satisfaction of charge 084256080006 in full · 1 page | View document |
| 17 Oct 2025 | Satisfaction of charge 084256080005 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Jan 2025 | Confirmation statement made on 2025-01-20 with updates · 3 pages | View document |
| 29 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Mar 2024 | Satisfaction of charge 084256080003 in full · 1 page | View document |
| 27 Feb 2024 | Amended total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 27 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 16 May 2023 | Director's details changed for Dr Robert Eifion Roberts on 2018-08-10 · 2 pages | View document |
| 16 May 2023 | Change of details for Dr Eifion Roberts as a person with significant control on 2018-08-10 · 2 pages | View document |
| 16 May 2023 | Director's details changed for Mrs Bethan Myfanwy Roberts on 2018-08-10 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Jan 2023 | Satisfaction of charge 084256080007 in full · 1 page | View document |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 26 Apr 2022 | Registration of charge 084256080008, created on 2022-04-22 · 38 pages | View document |
| 26 Apr 2022 | Registration of charge 084256080007, created on 2022-04-22 · 38 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-05-24 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 27 Nov 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 084256080004 | View document |
| 22 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084256080006 | View document |
| 22 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084256080005 | View document |
| 1 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084256080004 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 15 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084256080003 | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED MRS BETHAN MYFANWY ROBERTS | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 7 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084256080002 | View document |
| 24 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084256080001 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Jan 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 15A STATION ROAD LLANISHEN CARDIFF CF14 5LS | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EIFION ROBERTS / 27/11/2015 | View document |
| 30 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 30 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR EIFION ROBERTS / 30/10/2014 | View document |
| 30 Oct 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 19 Aug 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM CONVEYIT HOUSE 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR | View document |
| 16 Aug 2014 | DIRECTOR APPOINTED DR EIFION ROBERTS | View document |
| 16 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR CERI JOHN | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 1 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |