Total Documents | 136 |
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Total Pages | 694 |
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13 September 2023 | Total exemption full accounts made up to 31 December 2022 |
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14 November 2022 | Confirmation statement made on 8 November 2022 with no updates |
5 September 2022 | Total exemption full accounts made up to 31 December 2021 |
12 November 2021 | Confirmation statement made on 8 November 2021 with no updates |
11 November 2021 | Director's details changed for Stuart Eric Halman on 11 November 2021 |
9 September 2021 | Total exemption full accounts made up to 31 December 2020 |
23 November 2020 | Confirmation statement made on 8 November 2020 with no updates |
6 October 2020 | Termination of appointment of Mavis Ann Halman as a director on 23 September 2020 |
6 October 2020 | Termination of appointment of Leslie Halman as a director on 23 September 2020 |
6 October 2020 | Termination of appointment of Mavis Ann Halman as a secretary on 23 September 2020 |
6 October 2020 | Appointment of Mrs Gillian Louise Julie Halman as a director on 23 September 2020 |
30 September 2020 | Total exemption full accounts made up to 31 December 2019 |
16 December 2019 | Confirmation statement made on 8 November 2019 with updates |
13 December 2019 | Director's details changed for Stuart Eric Halman on 13 December 2019 |
13 December 2019 | Registered office address changed from Fallowcroft Crown Lane Lower Peover Knutsford Cheshire WA16 9QA England to Parkside Farm Crown Lane Lower Peover Knutsford Cheshire WA16 9QA on 13 December 2019 |
13 December 2019 | Secretary's details changed for Mavis Ann Halman on 13 December 2019 |
13 December 2019 | Director's details changed for Mavis Ann Halman on 13 December 2019 |
28 November 2019 | Director's details changed for Mavis Ann Halman on 28 November 2019 |
28 November 2019 | Change of details for Mr Stuart Eric Halman as a person with significant control on 6 April 2016 |
25 November 2019 | Director's details changed for Stuart Eric Halman on 25 November 2019 |
25 November 2019 | Director's details changed for Mavis Ann Halman on 25 November 2019 |
25 November 2019 | Director's details changed for Stuart Eric Halman on 25 November 2019 |
25 November 2019 | Registered office address changed from Parkside Farm, Crown Lane Lower Peover Knutsford Cheshire WA16 9QA to Fallowcroft Crown Lane Lower Peover Knutsford Cheshire WA16 9QA on 25 November 2019 |
22 November 2019 | Director's details changed for Stuart Eric Halman on 22 November 2019 |
23 September 2019 | Total exemption full accounts made up to 31 December 2018 |
16 August 2019 | Registration of charge 045857250003, created on 6 August 2019 |
9 November 2018 | Confirmation statement made on 8 November 2018 with no updates |
14 September 2018 | Total exemption full accounts made up to 31 December 2017 |
24 January 2018 | Change of share class name or designation |
24 January 2018 | Particulars of variation of rights attached to shares |
23 January 2018 | Resolutions
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9 November 2017 | Confirmation statement made on 8 November 2017 with no updates |
9 November 2017 | Confirmation statement made on 8 November 2017 with no updates |
11 July 2017 | Total exemption full accounts made up to 31 December 2016 |
11 July 2017 | Total exemption full accounts made up to 31 December 2016 |
15 November 2016 | Confirmation statement made on 8 November 2016 with updates |
15 November 2016 | Confirmation statement made on 8 November 2016 with updates |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
23 November 2015 | Director's details changed for Stuart Eric Halman on 30 September 2014 |
23 November 2015 | Director's details changed for Stuart Eric Halman on 30 September 2014 |
23 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Director's details changed for Leslie Halman on 30 September 2014 |
23 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Director's details changed for Mavis Ann Halman on 30 September 2014 |
23 November 2015 | Secretary's details changed for Mavis Ann Halman on 30 September 2014 |
23 November 2015 | Director's details changed for Leslie Halman on 30 September 2014 |
23 November 2015 | Secretary's details changed for Mavis Ann Halman on 30 September 2014 |
23 November 2015 | Director's details changed for Mavis Ann Halman on 30 September 2014 |
23 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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29 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 September 2014 | Registration of charge 045857250002, created on 8 September 2014 |
10 September 2014 | Registration of charge 045857250002, created on 8 September 2014 |
10 September 2014 | Registration of charge 045857250002, created on 8 September 2014 |
30 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
13 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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8 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
8 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
4 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
4 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
25 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
25 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
11 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders |
11 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders |
11 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders |
15 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
15 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
23 November 2009 | Director's details changed for Mavis Ann Halman on 1 October 2009 |
23 November 2009 | Director's details changed for Mavis Ann Halman on 1 October 2009 |
23 November 2009 | Director's details changed for Mavis Ann Halman on 1 October 2009 |
23 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders |
23 November 2009 | Director's details changed for Leslie Halman on 1 October 2009 |
23 November 2009 | Director's details changed for Leslie Halman on 1 October 2009 |
23 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders |
23 November 2009 | Director's details changed for Stuart Eric Halman on 1 October 2009 |
23 November 2009 | Director's details changed for Stuart Eric Halman on 1 October 2009 |
23 November 2009 | Director's details changed for Leslie Halman on 1 October 2009 |
23 November 2009 | Director's details changed for Stuart Eric Halman on 1 October 2009 |
23 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders |
22 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
22 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
10 November 2008 | Return made up to 08/11/08; full list of members |
10 November 2008 | Return made up to 08/11/08; full list of members |
19 August 2008 | Total exemption small company accounts made up to 31 December 2007 |
19 August 2008 | Total exemption small company accounts made up to 31 December 2007 |
20 November 2007 | Return made up to 08/11/07; full list of members |
20 November 2007 | Return made up to 08/11/07; full list of members |
31 August 2007 | Total exemption small company accounts made up to 31 December 2006 |
31 August 2007 | Total exemption small company accounts made up to 31 December 2006 |
13 November 2006 | Return made up to 08/11/06; full list of members |
13 November 2006 | Return made up to 08/11/06; full list of members |
19 June 2006 | Total exemption small company accounts made up to 31 December 2005 |
19 June 2006 | Total exemption small company accounts made up to 31 December 2005 |
15 November 2005 | Return made up to 08/11/05; full list of members |
15 November 2005 | Return made up to 08/11/05; full list of members |
17 August 2005 | Total exemption small company accounts made up to 31 December 2004 |
17 August 2005 | Total exemption small company accounts made up to 31 December 2004 |
8 November 2004 | Return made up to 08/11/04; full list of members |
8 November 2004 | Return made up to 08/11/04; full list of members |
6 July 2004 | Total exemption small company accounts made up to 31 December 2003 |
6 July 2004 | Total exemption small company accounts made up to 31 December 2003 |
18 November 2003 | Return made up to 08/11/03; full list of members
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18 November 2003 | Return made up to 08/11/03; full list of members
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30 August 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 |
30 August 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 |
8 May 2003 | Ad 17/04/03--------- £ si 99@1=99 £ ic 1/100 |
8 May 2003 | Ad 17/04/03--------- £ si 99@1=99 £ ic 1/100 |
29 April 2003 | Particulars of mortgage/charge |
29 April 2003 | Particulars of mortgage/charge |
26 April 2003 | Resolutions
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26 April 2003 | Resolutions
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15 November 2002 | New director appointed |
15 November 2002 | New secretary appointed;new director appointed |
15 November 2002 | New secretary appointed;new director appointed |
15 November 2002 | New director appointed |
15 November 2002 | New director appointed |
15 November 2002 | New director appointed |
8 November 2002 | Director resigned |
8 November 2002 | Incorporation |
8 November 2002 | Secretary resigned |
8 November 2002 | Director resigned |
8 November 2002 | Incorporation |
8 November 2002 | Secretary resigned |