HALBORNS LIMITED: Filings

  • Overview

    Company NameHALBORNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08591720
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HALBORNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2024

    12 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Registration of charge 085917200002, created on Dec 12, 2024

    64 pagesMR01

    Accounts for a small company made up to Jun 30, 2023

    25 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Change of details for Aplus Bidco Limited as a person with significant control on Apr 12, 2023

    2 pagesPSC05

    Appointment of Stephen Hinchliff as a director on Nov 06, 2023

    2 pagesAP01

    Appointment of Mr Simon Richard Fowler as a director on Sep 04, 2023

    2 pagesAP01

    Accounts for a small company made up to Jun 30, 2022

    24 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Virginia Louise Hallam as a director on Jul 01, 2022

    1 pagesTM01

    Appointment of Rena Maria Vasiliou as a director on Jul 01, 2022

    2 pagesAP01

    Director's details changed for Miss Virginia Louise Hallam on Jan 29, 2022

    2 pagesCH01

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    15 pagesAA

    Registered office address changed from Woodcourt Riverside Park Southwood Road Bromborough Wirral CH62 3QX United Kingdom to Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD on Jan 07, 2022

    1 pagesAD01

    Accounts for a small company made up to Jun 30, 2020

    15 pagesAA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company documents/directors conflict of interest 07/05/2021
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Registration of charge 085917200001, created on May 12, 2021

    66 pagesMR01

    Confirmation statement made on Feb 01, 2021 with updates

    4 pagesCS01

    Registered office address changed from 16 Clarendon Street Nottingham Nottinghamshire NG1 5HQ to Woodcourt Riverside Park Southwood Road Bromborough Wirral CH62 3QX on Feb 03, 2021

    1 pagesAD01

    Previous accounting period shortened from Jun 30, 2021 to Jun 30, 2020

    1 pagesAA01

    Current accounting period extended from Mar 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Appointment of Julian Edward Harley as a director on Aug 06, 2020

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0