HALEY PROPERTIES LIMITED
Company number 07950790 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Sub-division of shares on 2026-01-09 · 6 pages | View document |
| 18 Feb 2026 | Memorandum and Articles of Association · 32 pages | View document |
| 18 Feb 2026 | Resolutions · 1 page | View document |
| 11 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-09 · 5 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 11 Nov 2025 | Registration of charge 079507900003, created on 2025-11-07 · 32 pages | View document |
| 11 Nov 2025 | Registration of charge 079507900002, created on 2025-11-07 · 54 pages | View document |
| 21 Oct 2025 | Director's details changed for Mrs Alexandra Victoria Haley on 2024-06-05 · 2 pages | View document |
| 21 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 21 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 May 2025 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 20 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 12 Jul 2024 | Registered office address changed from 6-7 Parsons Road Parsons Industrial Estate Washington NE37 1HB England to 6-7 Parsons Road Parsons Industrial Estate Washington NE37 1HB on 2024-07-12 · 1 page | View document |
| 11 Jul 2024 | Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to 6-7 Parsons Road Parsons Industrial Estate Washington NE37 1HB on 2024-07-11 · 1 page | View document |
| 5 Jun 2024 | Appointment of Mrs Alexandra Victoria Haley as a director on 2024-06-05 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Jan 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Resolutions · 1 page | View document |
| 5 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 4 Jan 2022 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 30 Dec 2021 | Notification of Susan Claire Haley as a person with significant control on 2021-12-16 · 2 pages | View document |
| 30 Dec 2021 | Change of details for Mr David Haley as a person with significant control on 2021-12-16 · 5 pages | View document |
| 29 Dec 2021 | Cessation of James Carr Haley as a person with significant control on 2020-06-15 · 3 pages | View document |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-12 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 7 May 2019 | FIRST GAZETTE | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 19 Feb 2018 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 30 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Apr 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Jun 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Mar 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARR HALEY / 14/02/2014 | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HALEY / 14/02/2014 | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Mar 2013 | CURREXT FROM 28/02/2013 TO 31/03/2013 | View document |
| 25 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARR HALEY / 16/02/2012 | View document |
| 6 Nov 2012 | Registered office address changed from , Suite 4 Parsons House, Parsons Road, Washington, Tyne & Wear, NE37 1EZ, United Kingdom on 2012-11-06 · 1 page | View document |
| 6 Nov 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM SUITE 4 PARSONS HOUSE PARSONS ROAD WASHINGTON TYNE & WEAR NE37 1EZ UNITED KINGDOM | View document |
| 25 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |