HALLIWELL INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 04/12/244 December 2024 | Micro company accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Registered office address changed from 20 the Avenue Lewes BN7 1QT England to 19 Marlborough Place Brighton BN1 1UB on 2024-12-04 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Unaudited abridged accounts made up to 2023-03-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 08/12/228 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 05/07/215 July 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/04/2011 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | ALTER ARTICLES 11/12/2019 |
| 19/12/1919 December 2019 | ARTICLES OF ASSOCIATION |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082444080002 |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT REILLY |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM THE OLD MILL THE WARREN CROWBOROUGH TN6 1UB UNITED KINGDOM |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ROY OAKLEY |
| 12/12/1912 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELBOURNE STREET REGENERATION LIMITED |
| 12/12/1912 December 2019 | CESSATION OF HILARY ANNE BARBOUR AS A PSC |
| 12/12/1912 December 2019 | CESSATION OF CHARLES ROSS FRASER BARBOUR AS A PSC |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BARBOUR |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARBOUR |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HILARY BARBOUR |
| 11/12/1911 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082444080001 |
| 19/08/1919 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT KENNETH REILLY / 03/08/2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/12/1822 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED ALEXANDER ROSS BARBOUR |
| 01/02/181 February 2018 | DIRECTOR APPOINTED JAMES FRASER BARBOUR |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/04/171 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM THE OLD MILL THE WARREN CROWBOROUGH TN6 1UB |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT KENNETH REILLY / 31/03/2015 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE BARBOUR / 31/03/2015 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROSS FRASER BARBOUR / 31/03/2015 |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM THE OLD MILL THE WARREN CROWBOROUGH TN6 1UB |
| 25/06/1425 June 2014 | SECRETARY APPOINTED ROBERT KENNETH REILLY |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE BARBOUR / 31/03/2014 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM OLD MILL HOUSE THE WARREN CROWBOROUGH EAST SUSSEX TN6 1UB |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROSS FRASER BARBOUR / 31/03/2014 |
| 21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082444080001 |
| 10/10/1310 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB UNITED KINGDOM |
| 08/10/128 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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