CompaniesInTheUK

HALFKEY ESTATES LIMITED

Company number 06058887 ·

Active

78 filings

Date Filing
4 May 2026 Micro company accounts made up to 2026-01-31 · 3 pages View document
24 Feb 2026 Confirmation statement made on 2026-01-19 with no updates · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
8 Feb 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Jan 2025 Confirmation statement made on 2025-01-19 with no updates · 3 pages View document
19 Feb 2024 Appointment of Mrs Sheila Mary Hallows as a director on 2024-02-18 · 2 pages View document
31 Jan 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-19 with no updates · 3 pages View document
17 Jan 2024 Appointment of Mrs Gillian Lesley Munro as a director on 2024-01-16 · 2 pages View document
18 Feb 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
19 Jan 2023 Termination of appointment of Frank Walter William Townsend as a director on 2023-01-10 · 1 page View document
19 Jan 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
17 Feb 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
30 Jan 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES View document
10 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES View document
5 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES View document
12 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR LEONARD SAUNDERS View document
8 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
27 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
10 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
21 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
7 Feb 2016 MICRO COMPANY ACCOUNTS MADE UP TO 24/01/16 View document
24 Jan 2016 Annual accounts for the year ending 24 January 2016 View accounts
24 Jan 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
22 Feb 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
24 Jan 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
12 Feb 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
19 Jan 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
3 Jan 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW GREEN View document
3 Jan 2014 REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 21 HALFKEY ROAD SECOND ADDRESS LINE MALVERN WORCS WR14 1UL UNITED KINGDOM View document
3 Jan 2014 SECRETARY APPOINTED MR DAVID JAMES View document
14 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL CUTHBURT View document
12 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
11 Feb 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
3 Dec 2012 SECRETARY APPOINTED MR ANDREW RONALD GREEN View document
3 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HALLOWS View document
3 Dec 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 15 HALFKEY ROAD MALVERN WORCESTERSHIRE View document
3 Dec 2012 DIRECTOR APPOINTED MR ANDREW RONALD GREEN View document
1 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
20 Jan 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
3 Apr 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
24 Jan 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
26 Apr 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
3 Mar 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM BEEHIVE HALF KEY MALVERN WORCESTERSHIRE WR14 1UP View document
2 Mar 2010 APPOINTMENT TERMINATED, SECRETARY DAVID JAMES View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD SAUNDERS / 01/01/2010 View document
29 Jan 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK WALTER WILLIAM TOWNSEND / 01/01/2010 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR HALLOWS / 01/01/2010 View document
16 Nov 2009 08/11/09 STATEMENT OF CAPITAL GBP 59000 View document
16 Nov 2009 DIRECTOR APPOINTED MR NIGEL JOHN CUTHBURT View document
9 Apr 2009 DIRECTOR APPOINTED DAVID HALLOWS View document
19 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
11 Mar 2009 DIRECTOR APPOINTED MR LEONARD SAUNDERS View document
5 Mar 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM CHESTNUT COTTAGE GILBERTS END HANLEY CASTLE WORCESTERSHIRE WR8 0AS View document
4 Mar 2009 APPOINTMENT TERMINATED SECRETARY VENTURE NOMINEES (1) LIMITED View document
4 Mar 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
4 Mar 2009 APPOINTMENT TERMINATED DIRECTOR VENTURE NOMINEES (2) LIMITED View document
3 Mar 2009 SECRETARY APPOINTED MR DAVID AYLWIN JAMES View document
3 Mar 2009 DIRECTOR APPOINTED MR DAVID AYLWIN JAMES View document
6 Feb 2009 DIRECTOR APPOINTED FRANK WALTER WILLIAM TOWNSEND View document
6 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
28 Feb 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
19 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document