HALEMAN LIMITED
Company number 03097472 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 5 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Cessation of Haydn Abbott as a person with significant control on 2023-09-12 · 1 page | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-09-01 with updates · 4 pages | View document |
| 2 Sep 2024 | Cessation of Linda Schulz as a person with significant control on 2023-09-12 · 1 page | View document |
| 2 Sep 2024 | Notification of Linda Schulz as a person with significant control on 2023-09-12 · 2 pages | View document |
| 2 Sep 2024 | Notification of Haydn Turner Abbott as a person with significant control on 2023-09-12 · 2 pages | View document |
| 2 Sep 2024 | Notification of Charles Elliott Kettell as a person with significant control on 2023-09-12 · 2 pages | View document |
| 2 Sep 2024 | Notification of Lucas Owen Kettell as a person with significant control on 2023-09-12 · 2 pages | View document |
| 2 Sep 2024 | Notification of Siena Elise Kettell as a person with significant control on 2023-09-12 · 2 pages | View document |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Director's details changed for Mrs Linda Schulz on 2021-11-17 · 2 pages | View document |
| 15 Dec 2021 | Change of details for Mrs Linda Schulz as a person with significant control on 2021-11-17 · 2 pages | View document |
| 15 Dec 2021 | Secretary's details changed for Linda Schulz on 2021-11-17 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 9 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 4 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA SCHULZ | View document |
| 4 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYDN ABBOTT | View document |
| 4 Sep 2018 | CESSATION OF GLEN ANTHONY HOPKINSON AS A PSC | View document |
| 4 Sep 2018 | CESSATION OF ALAN JOSEPH HENSON RADFORD AS A PSC | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SURTEES | View document |
| 24 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 10 Feb 2017 | DIRECTOR APPOINTED LINDA SCHULZ | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Oct 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR GLEN HOPKINSON | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Nov 2013 | DIRECTOR APPOINTED MR JOHN DOUGLAS SURTEES | View document |
| 26 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 22 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Oct 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Jul 2012 | DIRECTOR APPOINTED MR HAYDN TURNER ABBOTT | View document |
| 21 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Oct 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Jun 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM ELMET HO TAYLOR LANE BARWICK IN ELMET LEEDS LS15 4LY | View document |
| 27 Apr 2010 | DIRECTOR APPOINTED MR GLEN ANTHONY HOPKINSON | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KETTELL | View document |
| 24 Nov 2009 | Annual return made up to 1 September 2009 with full list of shareholders | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 29 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Sep 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 4 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 6 Sep 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | NC INC ALREADY ADJUSTED 12/12/95 | View document |
| 16 Nov 2001 | £ NC 100/100000 12/12 | View document |
| 4 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | View document |
| 20 Jul 2001 | £ IC 14285/10000 17/07/01 £ SR 4285@1=4285 | View document |
| 20 Jul 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 6 Oct 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | View document |
| 4 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 24 Sep 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 4 Dec 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/05/97 | View document |
| 29 Sep 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 2 WEETWOOD MANOR WEETWOOD COURT LEEDS WEST YORKSHIRE LS16 5NT | View document |
| 29 Apr 1997 | ACC. REF. DATE SHORTENED FROM 30/11/96 TO 30/09/96 | View document |
| 29 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 11 Nov 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS | View document |
| 6 Jun 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 3 Jan 1996 | RE LOAN FACILITY 12/12/95 | View document |
| 29 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1995 | REGISTERED OFFICE CHANGED ON 10/11/95 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 10 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 1995 | SECRETARY RESIGNED | View document |
| 10 Nov 1995 | ALTER MEM AND ARTS 06/11/95 | View document |
| 10 Nov 1995 | DIRECTOR RESIGNED | View document |
| 10 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |