HALECROFT LIMITED

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Company Documents

DateDescription
18/10/2418 October 2024

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18/10/2418 October 2024

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18/10/2418 October 2024 Registered office address changed to PO Box 4385, 08992186 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-18

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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04/05/234 May 2023 Registered office address changed from Initial Business Centre Monsall Road Manchester M40 8WN England to None Moston Lane Manchester M40 9WB on 2023-05-04

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22/12/2222 December 2022 Registered office address changed from None Moston Lane Manchester M40 9WB England to Initial Business Centre Monsall Road Manchester M40 8WN on 2022-12-22

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13/12/2213 December 2022 Registered office address changed from Initial Business Centre Monsall Road Manchester M40 8WN England to None Moston Lane Manchester M40 9WB on 2022-12-13

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08/12/228 December 2022 Appointment of Mr Ludmill Stoyanov as a director on 2022-12-07

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with updates

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07/12/227 December 2022 Termination of appointment of Tayyab Jawaid as a director on 2022-12-07

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07/12/227 December 2022 Cessation of Tayyab Jawaid as a person with significant control on 2022-12-07

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07/12/227 December 2022 Registered office address changed from None Moston Lane Manchester M40 9WB England to Initial Business Centre Monsall Road Manchester M40 8WN on 2022-12-07

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07/12/227 December 2022 Notification of Ludmill Stoyanov as a person with significant control on 2022-12-07

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05/12/225 December 2022 Registered office address changed from Initial Business Centre Wilson Business Park Monsall Road Manchester M40 8WN England to None Moston Lane Manchester M40 9WB on 2022-12-05

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08/11/228 November 2022 Confirmation statement made on 2022-09-29 with no updates

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08/11/228 November 2022 Registered office address changed from 23 Buckfast Close Hale Altrincham WA15 8NB England to Initial Business Centre Wilson Business Park Monsall Road Manchester M40 8WN on 2022-11-08

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19/10/2219 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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02/12/212 December 2021 Micro company accounts made up to 2021-01-31

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22/11/2122 November 2021 Confirmation statement made on 2021-09-29 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/08/2014 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 PREVSHO FROM 31/03/2020 TO 31/01/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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18/11/1918 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM GRANE ROAD MILL GRANE ROAD HASLINGDEN ROSSENDALE BB4 5ES ENGLAND

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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17/01/1917 January 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 1 UNIVERSAL SQUARE DEVONSHIRE STREET NORTH MANCHESTER M12 6JH ENGLAND

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 2 DEVONSHIRE STREET NORTH MANCHESTER M12 6JH ENGLAND

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/07/1728 July 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM UNIVERSAL SQUARE DEVONSHIRE STREET NORTH MANCHESTER M12 6JH

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/01/161 January 2016 APPOINTMENT TERMINATED, DIRECTOR UMER FAROOQUE

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01/01/161 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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11/12/1511 December 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 132-134 GREAT ANCOATS STREET MANCHESTER M4 6DE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TAYYAB JAWAID / 01/06/2014

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30/05/1430 May 2014 DIRECTOR APPOINTED MR TAYYAB JAWAID

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11/04/1411 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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