HALVERGATE PREMIER LTD
Company number 09147266 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-06-24 with updates · 5 pages | View document |
| 23 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 23 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 May 2023 | Application to strike the company off the register · 1 page | View document |
| 28 Jan 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 7 Dec 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 6 Dec 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-06 · 1 page | View document |
| 6 Dec 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-06 · 2 pages | View document |
| 6 Dec 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 6 Dec 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-12-06 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 21 Feb 2022 | Micro company accounts made up to 2021-07-31 · 5 pages | View document |
| 9 Feb 2022 | Termination of appointment of Rory Putman as a director on 2022-01-31 · 1 page | View document |
| 9 Feb 2022 | Cessation of Rory Putman as a person with significant control on 2022-01-31 · 1 page | View document |
| 9 Feb 2022 | Appointment of Mr Dillon Christie as a director on 2022-01-31 · 2 pages | View document |
| 9 Feb 2022 | Notification of Dillon Christie as a person with significant control on 2022-01-31 · 2 pages | View document |
| 30 Dec 2021 | Registered office address changed from 1 Gateway Court Southall UB2 5PT United Kingdom to 11 Trubshaw Road Southall UB2 4XW on 2021-12-30 · 1 page | View document |
| 30 Dec 2021 | Notification of Rory Putman as a person with significant control on 2021-11-19 · 2 pages | View document |
| 30 Dec 2021 | Termination of appointment of Khalid Mohamed as a director on 2021-11-19 · 1 page | View document |
| 30 Dec 2021 | Appointment of Mr Rory Putman as a director on 2021-11-19 · 2 pages | View document |
| 30 Dec 2021 | Cessation of Khalid Mohamed as a person with significant control on 2021-11-19 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-06-24 with updates · 5 pages | View document |
| 5 Jul 2021 | Termination of appointment of Savio Fernandes as a director on 2021-06-24 · 1 page | View document |
| 5 Jul 2021 | Registered office address changed from 160 Hambrough Road Southall UB1 1JE United Kingdom to 1 Gateway Court Southall UB2 5PT on 2021-07-05 · 1 page | View document |
| 5 Jul 2021 | Appointment of Mr Khalid Mohamed as a director on 2021-06-24 · 2 pages | View document |
| 5 Jul 2021 | Notification of Khalid Mohamed as a person with significant control on 2021-06-24 · 2 pages | View document |
| 5 Jul 2021 | Cessation of Savio Fernandes as a person with significant control on 2021-06-24 · 1 page | View document |
| 8 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | View document |
| 18 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 27 Dec 2019 | DIRECTOR APPOINTED MR BEN WILLOUGHBY | View document |
| 27 Dec 2019 | REGISTERED OFFICE CHANGED ON 27/12/2019 FROM 40 HAZELHURST ROAD BIRMINGHAM B14 6AB UNITED KINGDOM | View document |
| 27 Dec 2019 | CESSATION OF MICAH NELSON AS A PSC | View document |
| 27 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN WILLOUGHBY | View document |
| 27 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MICAH NELSON | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR GWILYM PERRY | View document |
| 25 Sep 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 226 UNTHANK ROAD NORWICH NR2 2AH ENGLAND | View document |
| 25 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICAH NELSON | View document |
| 25 Sep 2019 | CESSATION OF GWILYM PERRY AS A PSC | View document |
| 25 Sep 2019 | DIRECTOR APPOINTED MR MICAH NELSON | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 5 Jul 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 138 GREAT WEST ROAD HOUNSLOW TW5 9AP ENGLAND | View document |
| 5 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWILYM PERRY | View document |
| 5 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SHILTON FERNANDES | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR GWILYM PERRY | View document |
| 5 Jul 2019 | CESSATION OF SHILTON FERNANDES AS A PSC | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 25 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 5 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 5 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHILTON FERNANDES | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PETRU BUSUIOC | View document |
| 5 Jun 2018 | CESSATION OF PETRU BUSUIOC AS A PSC | View document |
| 5 Jun 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 5 Jun 2018 | DIRECTOR APPOINTED MR SHILTON FERNANDES | View document |
| 5 Jun 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 5 Jun 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND | View document |
| 13 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETRU BUSUIOC / 05/04/2018 | View document |
| 13 Apr 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 77 BEDFORD AVENUE HAYES UB4 0DS ENGLAND | View document |
| 13 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR PETRU BUSUIOC / 05/04/2018 | View document |
| 12 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 12 Feb 2018 | CESSATION OF SENTHURAN PANCHALINGAM AS A PSC | View document |
| 12 Feb 2018 | DIRECTOR APPOINTED MR PETRU BUSUIOC | View document |
| 12 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETRU BUSUIOC | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SENTHURAN PANCHALINGAM | View document |
| 12 Feb 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 58 ORCHARD ROAD HAYES UB3 2JD ENGLAND | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 23 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017 | View document |
| 23 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENTHURAN PANCHALINGAM | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 4 Jul 2017 | DIRECTOR APPOINTED MR SENTHURAN PANCHALINGAM | View document |
| 4 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 4 Jul 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 19 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 17 Mar 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 87 STATION ROAD LOUGHBOROUGH LE11 5EF UNITED KINGDOM | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ROMULUS ROMAN | View document |
| 17 Mar 2017 | DIRECTOR APPOINTED TERENCE DUNNE | View document |
| 6 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 17 Jun 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 46 LOWER PRIORY STREET NORTHAMPTON NN1 2PA UNITED KINGDOM | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED ROMULUS ROMAN | View document |
| 17 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR CORINA BARASCU | View document |
| 14 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 1 Dec 2015 | DIRECTOR APPOINTED CORINA BARASCU | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLEN | View document |
| 1 Dec 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 18 LIME CRESCENT EAST MALLING WEST MALLING ME19 6DN UNITED KINGDOM | View document |
| 11 Sep 2015 | DISS REQUEST WITHDRAWN | View document |
| 3 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL ALLEN / 27/08/2015 | View document |
| 3 Sep 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 43 NEW HYTHE LANE LARKFIELD AYLESFORD ME20 6PW UNITED KINGDOM | View document |
| 18 Aug 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Aug 2015 | DIRECTOR APPOINTED MARTIN ALLEN | View document |
| 13 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ARRON GOODALL | View document |
| 13 Aug 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 9 ILFORD WALK DERBY DE22 4GT | View document |
| 10 Aug 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 13 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ARRON GOODALL / 02/07/2015 | View document |
| 13 Jul 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 60 BIRDCAGE WALK DERBY DE22 4LD UNITED KINGDOM | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED ARRON GOODALL | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTOR KAMARA | View document |
| 13 Apr 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 9 COREY CLOSE BRISTOL BS2 9JG UNITED KINGDOM | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED VICTOR KAMARA | View document |
| 24 Feb 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 24 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MOYNAGH | View document |
| 27 Nov 2014 | DIRECTOR APPOINTED BRIAN MOYNAGH | View document |
| 27 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOORE | View document |
| 27 Nov 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 32 ST PETERS WAY NEW BRADWELL MILTON KEYNES MK2 2DD UNITED KINGDOM | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED KEVIN MOORE | View document |
| 11 Sep 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 25 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |