HALELAND LIMITED
Company number 01633502 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-21 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 Mar 2025 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-21 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Apr 2024 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 24 Oct 2023 | Cessation of Charles Peter Marriott as a person with significant control on 2016-04-07 · 1 page | View document |
| 24 Oct 2023 | Notification of Marianne Deirdre Maxey Marriott as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 Oct 2023 | Notification of Stephen James Boswell as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-21 with updates · 5 pages | View document |
| 23 Oct 2023 | Director's details changed for Stephen James Boswell on 2023-10-21 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-21 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Nov 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Micro company accounts made up to 2020-06-30 · 4 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 6 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 14 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 21 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 22 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 12 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Nov 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Nov 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 26 Sep 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 9 Nov 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jan 2012 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Nov 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 5 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BOSWELL / 19/01/2010 · 2 pages | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE DEIRDRE MAXEY MARRIOTT / 19/01/2010 | View document |
| 19 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Jan 2010 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 19 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 4 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Aug 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | View document |
| 16 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 20 Oct 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 26 Oct 1997 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS | View document |
| 26 Oct 1997 | ALTER MEM AND ARTS 18/10/97 | View document |
| 2 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 23 Dec 1996 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS | View document |
| 3 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 15 Nov 1995 | RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS | View document |
| 3 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 May 1995 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: 3 CROSLAND PLACE TAYBRIDGE ROAD LONDON SW11 5PJ | View document |
| 1 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 28 Oct 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1994 | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS | View document |
| 4 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 12 Nov 1993 | RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1993 | REGISTERED OFFICE CHANGED ON 24/06/93 FROM: DERWENT HOUSE 35 SOUTH PARK ROAD LONDON SW19 8RR | View document |
| 10 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 4 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 5 Mar 1993 | REGISTERED OFFICE CHANGED ON 05/03/93 FROM: 15 AIREDALE ROAD WANDSWORTH COMMON LONDON, SW12 8QS | View document |
| 14 Jul 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: 286 TRINITY ROAD LONDON SW18 3RG | View document |
| 2 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 25 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 23 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1991 | S252,S366A,S386 15/01/91 | View document |
| 29 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 23 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 28 Nov 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: 16 IRVING STREET LONDON WC2H 7AU | View document |
| 28 Nov 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS | View document |
| 23 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 19 Feb 1988 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS | View document |
| 19 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 26 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 26 Nov 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS | View document |
| 20 May 1982 | MEMORANDUM OF ASSOCIATION | View document |
| 6 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |