HALETTA PROPERTIES LTD

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Company Documents

DateDescription
07/06/247 June 2024 Satisfaction of charge 107648990001 in full

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07/06/247 June 2024 Satisfaction of charge 107648990002 in full

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10/06/2310 June 2023 Voluntary strike-off action has been suspended

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10/06/2310 June 2023 Voluntary strike-off action has been suspended

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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26/04/2326 April 2023 Application to strike the company off the register

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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01/11/221 November 2022 Registered office address changed from The Haven Vauxhall Lane Tunbridge Wells TN4 0XD England to Cwg House Gallamore Lane Market Rasen LN8 3HA on 2022-11-01

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Termination of appointment of Mary Patricia Ratcliffe as a director on 2022-05-17

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13/05/2213 May 2022 Confirmation statement made on 2022-05-10 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAMBER / 27/07/2020

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHLOE HARRISON BAMBER / 27/07/2020

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 26 DUKES ROAD TUNBRIDGE WELLS TN1 2PA ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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14/11/1914 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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08/08/198 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107648990002

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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08/02/198 February 2019 DIRECTOR APPOINTED MRS CHLOE HARRISON BAMBER

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08/02/198 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107648990001

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07/02/197 February 2019 DIRECTOR APPOINTED MRS MARY PATRICIA RATCLIFFE

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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07/03/187 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK BAMBER / 07/03/2018

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07/03/187 March 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 68 AUCKLAND ROAD TUNBRIDGE WELLS TN1 2HS ENGLAND

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21/12/1721 December 2017 REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 33 DURHAM ROAD BROMLEY BR2 0SN ENGLAND

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11/05/1711 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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