HALEWELL LIMITED
Company number 10496189 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | RP01CS01 · 3 pages | View document |
| 10 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 27 Feb 2026 | Statement of capital following an allotment of shares on 2025-11-22 · 3 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2025-11-23 with updates · 5 pages | View document |
| 12 Jan 2026 | RP01AP01 · 3 pages | View document |
| 6 Jan 2026 | Director's details changed for Erik Lindvall on 2025-04-28 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Oct 2025 | Appointment of Erik Lindvall as a director on 2025-04-28 · 2 pages | View document |
| 11 Aug 2025 | Statement of capital following an allotment of shares on 2025-04-02 · 3 pages | View document |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-23 with updates · 5 pages | View document |
| 5 Dec 2024 | Statement of capital following an allotment of shares on 2024-06-17 · 3 pages | View document |
| 13 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-23 with updates · 5 pages | View document |
| 30 Nov 2023 | Director's details changed for Mr Luke Callaghan on 2023-11-30 · 2 pages | View document |
| 19 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-15 · 3 pages | View document |
| 19 Jun 2023 | Appointment of Mattias Johan Sakarias Hesserus as a director on 2023-03-07 · 2 pages | View document |
| 12 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 2 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-05-30 · 4 pages | View document |
| 23 Nov 2022 | Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG United Kingdom to Manor Hall Chedworth Road Withington Cheltenham Gloucestershire GL54 4BN on 2022-11-23 · 1 page | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-23 with updates · 5 pages | View document |
| 12 Jul 2022 | Statement of capital following an allotment of shares on 2022-05-30 · 3 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-23 with updates · 5 pages | View document |
| 31 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2020 | 08/01/20 STATEMENT OF CAPITAL GBP 14385100 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | View document |
| 16 Sep 2019 | 09/07/19 STATEMENT OF CAPITAL GBP 12385100 | View document |
| 16 Sep 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 10885100 | View document |
| 24 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | View document |
| 26 Oct 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 6885100 | View document |
| 31 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED | View document |
| 30 Jan 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP ENGLAND | View document |
| 12 Jan 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 2885100 | View document |
| 8 Jan 2018 | SECOND FILED SH01 - 05/12/16 STATEMENT OF CAPITAL GBP 2000100 | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | View document |
| 15 Jun 2017 | 05/12/16 STATEMENT OF CAPITAL GBP 8950100 | View document |
| 15 Dec 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | View document |
| 15 Dec 2016 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | View document |
| 25 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | View document |
| 25 Nov 2016 | CURREXT FROM 30/11/2017 TO 31/12/2017 | View document |
| 25 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | View document |
| 25 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | View document |
| 24 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |