HALEPORT LIMITED
Company number 06274660 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Confirmation statement made on 2025-12-16 with no updates · 3 pages | View document |
| 9 Dec 2025 | Cessation of Stephen Norman Bass as a person with significant control on 2016-09-01 · 1 page | View document |
| 9 Dec 2025 | Notification of S Bass Holdings Uk Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 2 Dec 2025 | Total exemption full accounts made up to 2025-08-31 · 12 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 8 Jan 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-16 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 23 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 29 Dec 2023 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 2 Feb 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Feb 2022 | Total exemption full accounts made up to 2021-08-31 · 10 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 5 Jan 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES | View document |
| 11 Dec 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 18 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062746600001 | View document |
| 14 Dec 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 18 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 9 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 7 Jul 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 26 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 14 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 3 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH HOLLANDS / 02/07/2012 | View document |
| 3 Jul 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 19 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 30 Jun 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN BASS / 01/06/2010 | View document |
| 30 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH HOLLANDS / 01/12/2009 | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BASS / 01/01/2009 | View document |
| 1 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BASS / 01/01/2009 | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 8 Jul 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM UNIT 1 LITTLE HALL INDUSTRIES TONBRIDGE ROAD, HADLOW TONBRIDGE KENT TN11 0AH | View document |
| 8 Jul 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/08/08 | View document |
| 24 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2007 | DIRECTOR RESIGNED | View document |
| 24 Aug 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA | View document |
| 24 Aug 2007 | SECRETARY RESIGNED | View document |
| 2 Jul 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 11 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |