HALWINS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Accounts for a dormant company made up to 2024-03-02 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 07/06/247 June 2024 | Appointment of Mr Dominic Appleton as a director on 2024-05-24 |
| 07/06/247 June 2024 | Termination of appointment of Maria Yiannakou as a director on 2024-05-24 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 29/06/2329 June 2023 | Accounts for a dormant company made up to 2023-03-04 |
| 21/06/2321 June 2023 | Termination of appointment of Sarah Katherine Nichol as a director on 2023-06-20 |
| 21/06/2321 June 2023 | Appointment of Maria Yiannakou as a director on 2023-06-20 |
| 04/11/224 November 2022 | Accounts for a dormant company made up to 2022-02-26 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2021-02-27 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LOVELACE |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED MR RICHARD JOHN ADNETT |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RALPH TUCKER |
| 05/12/195 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/19 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 19/10/1819 October 2018 | PSC'S CHANGE OF PARTICULARS / J.D. WILLIAMS & COMPANY LIMITED / 06/04/2016 |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR RALPH ERIC TUCKER |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CARR |
| 05/07/175 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/17 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 09/11/159 November 2015 | SECRETARY APPOINTED MR DANIEL MICHAEL CROPPER |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, SECRETARY PETER TYNAN |
| 27/07/1527 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED IAN CARR |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN MOORE |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENDRICK |
| 03/11/143 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14 |
| 04/08/144 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 01/11/131 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13 |
| 05/08/135 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 26/11/1226 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12 |
| 23/07/1223 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINCHCLIFFE |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR PAUL ROBERT KENDRICK |
| 21/11/1121 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 |
| 23/08/1123 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN TYNAN / 23/08/2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 23/08/2011 |
| 03/08/113 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 |
| 21/07/1021 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 16/02/2009 |
| 10/12/0810 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS |
| 19/12/0719 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 29/12/0629 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06 |
| 20/10/0620 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 53 DALE STREET MANCHESTER M60 6ES |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9922 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9618 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95 |
| 11/09/9511 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9510 August 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93 |
| 14/02/9314 February 1993 | S386 DISP APP AUDS 12/01/93 |
| 14/02/9314 February 1993 | ADOPT MEM AND ARTS 12/01/93 |
| 29/09/9229 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9217 March 1992 | REGISTERED OFFICE CHANGED ON 17/03/92 FROM: LANGLEY HOUSE CHINA LANE MANCHESTER M1 2AY |
| 12/09/9112 September 1991 | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
| 23/08/9123 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91 |
| 23/08/9123 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/907 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90 |
| 09/10/909 October 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/07/89 |
| 15/02/9015 February 1990 | REGISTERED OFFICE CHANGED ON 15/02/90 FROM: PO BOX 234 53 DALE STREET MANCHESTER M60 6ES |
| 22/09/8922 September 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | FULL ACCOUNTS MADE UP TO 04/03/89 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 05/03/88 |
| 30/11/8730 November 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 22/04/8722 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8610 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/869 September 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | FULL ACCOUNTS MADE UP TO 01/03/86 |
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