HALETTA PROPERTIES LTD

Company number 10764899 ·

Active - Proposal to Strike off

32 filings

Date Filing
7 Jun 2024 Satisfaction of charge 107648990001 in full · 1 page View document
7 Jun 2024 Satisfaction of charge 107648990002 in full · 1 page View document
10 Jun 2023 Voluntary strike-off action has been suspended · 1 page View document
10 Jun 2023 Voluntary strike-off action has been suspended View document
9 May 2023 First Gazette notice for voluntary strike-off View document
9 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
26 Apr 2023 Application to strike the company off the register · 3 pages View document
28 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
1 Nov 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 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
17 May 2022 Termination of appointment of Mary Patricia Ratcliffe as a director on 2022-05-17 · 1 page View document
13 May 2022 Confirmation statement made on 2022-05-10 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAMBER / 27/07/2020 View document
28 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHLOE HARRISON BAMBER / 27/07/2020 View document
27 Jul 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 26 DUKES ROAD TUNBRIDGE WELLS TN1 2PA ENGLAND View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES View document
14 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
8 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107648990002 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
29 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View document
8 Feb 2019 DIRECTOR APPOINTED MRS CHLOE HARRISON BAMBER View document
8 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107648990001 View document
7 Feb 2019 DIRECTOR APPOINTED MRS MARY PATRICIA RATCLIFFE View document
28 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
7 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK BAMBER / 07/03/2018 View document
7 Mar 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 68 AUCKLAND ROAD TUNBRIDGE WELLS TN1 2HS ENGLAND View document
21 Dec 2017 REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 33 DURHAM ROAD BROMLEY BR2 0SN ENGLAND View document
11 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document