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Halfway Business Park Ltd

Documents

Total Documents80
Total Pages349

Filing History

28 March 2023Appointment of Mrs Kerri Lea Harold as a director on 27 March 2023
28 March 2023Appointment of Mr Leon Bruce as a director on 27 March 2023
28 March 2023Confirmation statement made on 27 March 2023 with updates
4 January 2023Micro company accounts made up to 5 April 2022
12 April 2022Confirmation statement made on 27 March 2022 with no updates
4 January 2022Micro company accounts made up to 5 April 2021
29 April 2021Confirmation statement made on 27 March 2021 with updates
29 April 2021Termination of appointment of Allan Bruce as a director on 3 March 2021
29 April 2021Notification of Kaye Bruce as a person with significant control on 3 March 2021
29 April 2021Cessation of Allan Bruce as a person with significant control on 3 March 2021
29 April 2021Termination of appointment of Allan Bruce as a secretary on 3 March 2021
15 September 2020Micro company accounts made up to 5 April 2020
2 May 2020Confirmation statement made on 27 March 2020 with no updates
29 December 2019Micro company accounts made up to 5 April 2019
28 March 2019Confirmation statement made on 27 March 2019 with no updates
4 January 2019Micro company accounts made up to 5 April 2018
20 November 2018Satisfaction of charge 1 in full
20 November 2018Satisfaction of charge 2 in full
17 April 2018Confirmation statement made on 27 March 2018 with no updates
6 September 2017Micro company accounts made up to 5 April 2017
6 September 2017Micro company accounts made up to 5 April 2017
28 March 2017Confirmation statement made on 27 March 2017 with updates
28 March 2017Confirmation statement made on 27 March 2017 with updates
10 January 2017Total exemption small company accounts made up to 5 April 2016
10 January 2017Total exemption small company accounts made up to 5 April 2016
15 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 20
15 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 20
15 October 2015Total exemption small company accounts made up to 5 April 2015
15 October 2015Total exemption small company accounts made up to 5 April 2015
15 October 2015Total exemption small company accounts made up to 5 April 2015
21 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 20
21 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 20
19 September 2014Total exemption small company accounts made up to 5 April 2014
19 September 2014Total exemption small company accounts made up to 5 April 2014
19 September 2014Total exemption small company accounts made up to 5 April 2014
29 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 20
29 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 20
4 January 2014Total exemption small company accounts made up to 5 April 2013
4 January 2014Total exemption small company accounts made up to 5 April 2013
4 January 2014Total exemption small company accounts made up to 5 April 2013
15 April 2013Annual return made up to 27 March 2013 with a full list of shareholders
15 April 2013Annual return made up to 27 March 2013 with a full list of shareholders
19 December 2012Total exemption small company accounts made up to 5 April 2012
19 December 2012Total exemption small company accounts made up to 5 April 2012
19 December 2012Total exemption small company accounts made up to 5 April 2012
15 May 2012Annual return made up to 27 March 2012 with a full list of shareholders
15 May 2012Annual return made up to 27 March 2012 with a full list of shareholders
6 January 2012Total exemption small company accounts made up to 5 April 2011
6 January 2012Total exemption small company accounts made up to 5 April 2011
6 January 2012Total exemption small company accounts made up to 5 April 2011
10 November 2011Particulars of a mortgage or charge / charge no: 2
10 November 2011Particulars of a mortgage or charge / charge no: 1
10 November 2011Particulars of a mortgage or charge / charge no: 2
10 November 2011Particulars of a mortgage or charge / charge no: 1
29 March 2011Annual return made up to 27 March 2011 with a full list of shareholders
29 March 2011Annual return made up to 27 March 2011 with a full list of shareholders
13 September 2010Total exemption small company accounts made up to 5 April 2010
13 September 2010Total exemption small company accounts made up to 5 April 2010
13 September 2010Total exemption small company accounts made up to 5 April 2010
17 June 2010Annual return made up to 27 March 2010 with a full list of shareholders
17 June 2010Director's details changed for Mr Kaye Rossana Bruce on 27 March 2010
17 June 2010Annual return made up to 27 March 2010 with a full list of shareholders
17 June 2010Director's details changed for Mr Allan Bruce on 27 March 2010
17 June 2010Director's details changed for Mr Kaye Rossana Bruce on 27 March 2010
17 June 2010Director's details changed for Mr Allan Bruce on 27 March 2010
13 January 2010Total exemption small company accounts made up to 5 April 2009
13 January 2010Total exemption small company accounts made up to 5 April 2009
13 January 2010Total exemption small company accounts made up to 5 April 2009
13 July 2009Accounting reference date shortened from 30/04/2009 to 05/04/2009
13 July 2009Accounting reference date shortened from 30/04/2009 to 05/04/2009
31 March 2009Registered office changed on 31/03/2009 from wortley house 16 eastbourne road hornsea east yorkshire HU18 1QS united kingdom
31 March 2009Registered office changed on 31/03/2009 from wortley house 16 eastbourne road hornsea east yorkshire HU18 1QS united kingdom
27 March 2009Secretary appointed mr allan bruce
27 March 2009Return made up to 27/03/09; full list of members
27 March 2009Secretary appointed mr allan bruce
27 March 2009Return made up to 27/03/09; full list of members
27 March 2009Appointment terminated secretary k w accountants LLP
27 March 2009Appointment terminated secretary k w accountants LLP
4 April 2008Incorporation
4 April 2008Incorporation
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