HALECROSS LIMITED

Company number 04342088 · Monitor this company

Active

84 filings

Date	Filing
31 Mar 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
15 Dec 2025	Confirmation statement made on 2025-12-12 with no updates · 3 pages	View document
21 May 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
19 Feb 2025	Director's details changed for Mr Filippo Tenderini on 2025-02-18 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
12 Dec 2024	Confirmation statement made on 2024-12-12 with updates · 3 pages	View document
21 Nov 2024	Change of details for Laggan & Associates Limited as a person with significant control on 2024-11-21 · 2 pages	View document
3 Jun 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
14 Dec 2023	Confirmation statement made on 2023-12-12 with no updates · 3 pages	View document
20 Feb 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
13 Dec 2022	Confirmation statement made on 2022-12-12 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
14 Dec 2021	Confirmation statement made on 2021-12-12 with no updates · 3 pages	View document
12 Apr 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	View document
15 Feb 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
14 Dec 2020	CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
12 Dec 2019	CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES	View document
24 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
22 Jan 2019	DIRECTOR APPOINTED MR FILIPPO TENDERINI	View document
22 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
13 Dec 2018	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES	View document
12 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
8 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR JANE STAPLETON	View document
9 Jul 2018	REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 22 WELBECK STREET LONDON W1G 8EF	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
12 Dec 2017	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES	View document
17 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
2 May 2017	APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN	View document
2 May 2017	DIRECTOR APPOINTED JASON HUGHES	View document
9 Jan 2017	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
11 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
2 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LEE HOGAN / 01/01/2016	View document
3 Jan 2016	Annual return made up to 12 December 2015 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
30 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
12 Dec 2014	Annual return made up to 12 December 2014 with full list of shareholders	View document
12 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
12 Dec 2013	Annual return made up to 12 December 2013 with full list of shareholders	View document
12 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
19 Dec 2012	Annual return made up to 12 December 2012 with full list of shareholders	View document
14 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
20 Dec 2011	Annual return made up to 12 December 2011 with full list of shareholders	View document
28 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
13 Dec 2010	Annual return made up to 12 December 2010 with full list of shareholders	View document
23 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
31 Dec 2009	Annual return made up to 12 December 2009 with full list of shareholders	View document
17 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
12 Dec 2008	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS	View document
17 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
12 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / JANE STAPLETON / 01/03/2008	View document
7 Jan 2008	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS	View document
17 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
29 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
23 Jan 2007	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS	View document
28 Dec 2006	LOCATION OF REGISTER OF MEMBERS	View document
8 Dec 2006	REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 29 WEYMOUTH STREET LONDON W1G 7DB	View document
1 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
20 Dec 2005	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS	View document
27 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
22 Dec 2004	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS	View document
10 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
18 Dec 2003	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS	View document
18 Dec 2003	NEW DIRECTOR APPOINTED	View document
14 Dec 2003	NEW DIRECTOR APPOINTED	View document
27 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
18 Dec 2002	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS	View document
10 Jul 2002	REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 7-10 CHANDOS STREET LONDON W1M 9DQ	View document
12 Apr 2002	SECRETARY RESIGNED	View document
12 Apr 2002	NEW SECRETARY APPOINTED	View document
12 Apr 2002	DIRECTOR RESIGNED	View document
12 Apr 2002	NEW DIRECTOR APPOINTED	View document
18 Jan 2002	REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ	View document
18 Dec 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document