HALECRAFT LIMITED

Company number 05516564 ·

Active

118 filings

Date Filing
28 Jul 2026 Compulsory strike-off action has been discontinued · 1 page View document
28 Jul 2026 Compulsory strike-off action has been discontinued View document
27 Jul 2026 Termination of appointment of Philip Martin Noe as a director on 2026-06-18 · 1 page View document
27 Jul 2026 Appointment of Mr Philip Martin Noe as a director on 2026-06-18 · 2 pages View document
27 Jul 2026 Confirmation statement made on 2026-06-20 with no updates · 3 pages View document
14 Jul 2026 First Gazette notice for compulsory strike-off View document
26 Nov 2025 Total exemption full accounts made up to 2024-07-31 · 7 pages View document
30 Jul 2025 Previous accounting period shortened from 2024-08-05 to 2024-08-04 · 1 page View document
1 May 2025 Previous accounting period shortened from 2024-08-06 to 2024-08-05 · 1 page View document
3 Sep 2024 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
3 Jul 2024 Compulsory strike-off action has been discontinued View document
3 Jul 2024 Compulsory strike-off action has been discontinued · 1 page View document
2 Jul 2024 Confirmation statement made on 2024-06-20 with updates · 4 pages View document
2 Jul 2024 First Gazette notice for compulsory strike-off View document
2 Jul 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
27 Jun 2023 Confirmation statement made on 2023-06-20 with updates · 4 pages View document
30 May 2023 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
19 Dec 2022 Total exemption full accounts made up to 2019-07-31 · 6 pages View document
19 Dec 2022 Total exemption full accounts made up to 2020-07-31 · 6 pages View document
19 Dec 2022 Total exemption full accounts made up to 2021-07-31 · 6 pages View document
22 Nov 2022 Second filing of Confirmation Statement dated 2022-06-20 · 3 pages View document
24 Aug 2022 Confirmation statement made on 2022-06-20 with updates · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Mar 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
11 Jan 2022 First Gazette notice for compulsory strike-off View document
22 Jun 2021 Compulsory strike-off action has been discontinued · 1 page View document
22 Jun 2021 Compulsory strike-off action has been discontinued View document
20 Jun 2021 Confirmation statement made on 2021-06-20 with updates · 4 pages View document
9 Sep 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES View document
5 Aug 2020 PREVSHO FROM 07/08/2019 TO 06/08/2019 View document
7 May 2020 PREVSHO FROM 08/08/2019 TO 07/08/2019 View document
23 Apr 2020 PREVEXT FROM 24/07/2019 TO 08/08/2019 View document
23 Oct 2019 31/07/18 TOTAL EXEMPTION FULL View document
23 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR SALOMON NOE View document
23 Oct 2019 APPOINTMENT TERMINATED, SECRETARY ETELKA NOE View document
23 Oct 2019 APPOINTMENT TERMINATED, SECRETARY AA COMPANY SERVICES LIMITED View document
23 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR BUYVIEW LTD View document
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES View document
23 Jul 2019 PREVSHO FROM 25/07/2018 TO 24/07/2018 View document
24 Apr 2019 PREVSHO FROM 26/07/2018 TO 25/07/2018 View document
26 Oct 2018 31/07/17 TOTAL EXEMPTION FULL View document
20 Oct 2018 DISS40 (DISS40(SOAD)) View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES View document
9 Oct 2018 FIRST GAZETTE View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Jul 2018 CURRSHO FROM 27/07/2017 TO 26/07/2017 View document
27 Apr 2018 PREVSHO FROM 28/07/2017 TO 27/07/2017 View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
29 Jul 2017 DISS40 (DISS40(SOAD)) View document
27 Jul 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
27 Jun 2017 FIRST GAZETTE View document
19 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2015 View document
19 Apr 2017 COMPANY RESTORED ON 19/04/2017 View document
7 Mar 2017 STRUCK OFF AND DISSOLVED View document
20 Dec 2016 FIRST GAZETTE View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
19 Jul 2016 PREVSHO FROM 29/07/2015 TO 28/07/2015 View document
21 Apr 2016 PREVSHO FROM 30/07/2015 TO 29/07/2015 View document
18 Nov 2015 DISS40 (DISS40(SOAD)) View document
17 Nov 2015 FIRST GAZETTE View document
16 Nov 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
30 Apr 2015 PREVSHO FROM 31/07/2014 TO 30/07/2014 View document
24 Apr 2015 PREVEXT FROM 25/07/2014 TO 31/07/2014 View document
24 Oct 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
29 Aug 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
24 Jul 2014 PREVSHO FROM 26/07/2013 TO 25/07/2013 View document
25 Apr 2014 PREVSHO FROM 27/07/2013 TO 26/07/2013 View document
29 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
22 Aug 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
26 Jul 2013 PREVSHO FROM 28/07/2012 TO 27/07/2012 View document
29 Apr 2013 PREVSHO FROM 29/07/2012 TO 28/07/2012 View document
10 Aug 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
31 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
30 Apr 2012 PREVSHO FROM 30/07/2011 TO 29/07/2011 View document
4 Aug 2011 Annual return made up to 22 July 2011 with full list of shareholders View document
1 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
28 Apr 2011 PREVSHO FROM 31/07/2010 TO 30/07/2010 View document
4 Aug 2010 Annual return made up to 22 July 2010 with full list of shareholders View document
27 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
13 Nov 2009 Annual return made up to 22 July 2009 with full list of shareholders View document
1 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
24 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
25 Sep 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS View document
11 Oct 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS View document
5 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
13 Apr 2007 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View document
6 Mar 2007 FIRST GAZETTE View document
19 Dec 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ View document
24 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 2005 NEW SECRETARY APPOINTED View document
30 Nov 2005 NEW DIRECTOR APPOINTED View document
30 Nov 2005 NEW DIRECTOR APPOINTED View document
22 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document