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Halden Agencies Limited

Documents

Total Documents158
Total Pages886

Filing History

18 July 2023Confirmation statement made on 14 June 2023 with no updates
30 June 2023Total exemption full accounts made up to 30 September 2022
30 June 2022Total exemption full accounts made up to 30 September 2021
27 June 2022Confirmation statement made on 14 June 2022 with no updates
28 July 2021Confirmation statement made on 14 June 2021 with updates
30 June 2021Total exemption full accounts made up to 30 September 2020
29 September 2020Total exemption full accounts made up to 30 September 2019
8 July 2020Confirmation statement made on 14 June 2020 with no updates
23 March 2020Notification of Car Park Services Limited as a person with significant control on 9 March 2020
28 June 2019Confirmation statement made on 14 June 2019 with no updates
25 June 2019Total exemption full accounts made up to 30 September 2018
29 June 2018Total exemption full accounts made up to 30 September 2017
28 June 2018Confirmation statement made on 14 June 2018 with no updates
27 April 2018Satisfaction of charge 2 in full
27 April 2018Satisfaction of charge 1 in full
27 April 2018Satisfaction of charge 3 in full
16 October 2017Registration of charge NI0244670004, created on 12 October 2017
16 October 2017Registration of charge NI0244670004, created on 12 October 2017
29 June 2017Notification of Ita Mchugh as a person with significant control on 13 June 2017
29 June 2017Notification of Edward Mchugh as a person with significant control on 14 June 2017
29 June 2017Notification of Edward Mchugh as a person with significant control on 14 June 2017
29 June 2017Confirmation statement made on 14 June 2017 with updates
29 June 2017Notification of Ita Mchugh as a person with significant control on 13 June 2017
29 June 2017Confirmation statement made on 14 June 2017 with updates
27 June 2017Total exemption small company accounts made up to 30 September 2016
27 June 2017Total exemption small company accounts made up to 30 September 2016
25 July 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2
25 July 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2
30 June 2016Total exemption small company accounts made up to 30 September 2015
30 June 2016Total exemption small company accounts made up to 30 September 2015
26 June 2015Total exemption small company accounts made up to 30 September 2014
26 June 2015Total exemption small company accounts made up to 30 September 2014
22 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
22 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
30 June 2014Total exemption small company accounts made up to 30 September 2013
30 June 2014Total exemption small company accounts made up to 30 September 2013
23 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
23 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
21 August 2013Annual return made up to 14 June 2013 with a full list of shareholders
21 August 2013Annual return made up to 14 June 2013 with a full list of shareholders
30 June 2013Total exemption small company accounts made up to 30 September 2012
30 June 2013Total exemption small company accounts made up to 30 September 2012
24 July 2012Annual return made up to 14 June 2012 with a full list of shareholders
24 July 2012Annual return made up to 14 June 2012 with a full list of shareholders
29 June 2012Total exemption small company accounts made up to 30 September 2011
29 June 2012Total exemption small company accounts made up to 30 September 2011
4 July 2011Total exemption small company accounts made up to 30 September 2010
4 July 2011Total exemption small company accounts made up to 30 September 2010
27 June 2011Annual return made up to 14 June 2011 with a full list of shareholders
27 June 2011Annual return made up to 14 June 2011 with a full list of shareholders
15 February 2011Particulars of a mortgage or charge / charge no: 3
15 February 2011Particulars of a mortgage or charge / charge no: 3
5 July 2010Total exemption small company accounts made up to 30 September 2009
5 July 2010Total exemption small company accounts made up to 30 September 2009
15 June 2010Secretary's details changed for Ita Mc Hugh on 14 June 2010
15 June 2010Director's details changed for Ita Mc Hugh on 14 June 2010
15 June 2010Secretary's details changed for Ita Mc Hugh on 14 June 2010
15 June 2010Annual return made up to 14 June 2010 with a full list of shareholders
15 June 2010Director's details changed for Edward Mc Hugh on 14 June 2010
15 June 2010Director's details changed for Ita Mc Hugh on 14 June 2010
15 June 2010Annual return made up to 14 June 2010 with a full list of shareholders
15 June 2010Director's details changed for Edward Mc Hugh on 14 June 2010
20 September 200930/09/08 annual accts
20 September 200930/09/08 annual accts
21 May 200914/05/09 annual return shuttle
21 May 200914/05/09 annual return shuttle
6 August 200830/09/07 annual accts
6 August 200830/09/07 annual accts
21 May 200814/05/08 annual return shuttle
21 May 200814/05/08 annual return shuttle
27 July 200730/09/06 annual accts
27 July 200730/09/06 annual accts
15 May 200714/05/07 annual return shuttle
15 May 200714/05/07 annual return shuttle
24 August 200630/09/05 annual accts
24 August 200630/09/05 annual accts
19 May 200614/05/06 annual return shuttle
19 May 200614/05/06 annual return shuttle
16 March 2006Pars re mortage
16 March 2006Pars re mortage
27 January 2006Pars re mortage
27 January 2006Pars re mortage
16 August 200530/09/04 annual accts
16 August 200530/09/04 annual accts
17 May 200514/05/05 annual return shuttle
17 May 200514/05/05 annual return shuttle
9 August 200430/09/03 annual accts
9 August 200430/09/03 annual accts
26 May 200414/05/04 annual return shuttle
26 May 200414/05/04 annual return shuttle
29 July 200330/09/02 annual accts
29 July 200330/09/02 annual accts
7 May 200314/05/03 annual return shuttle
7 May 200314/05/03 annual return shuttle
4 August 200230/09/01 annual accts
4 August 200230/09/01 annual accts
11 May 200214/05/02 annual return shuttle
11 May 200214/05/02 annual return shuttle
5 August 200130/09/00 annual accts
5 August 200130/09/00 annual accts
16 May 200114/05/01 annual return shuttle
16 May 200114/05/01 annual return shuttle
31 July 200030/09/99 annual accts
31 July 200030/09/99 annual accts
19 May 200014/05/00 annual return shuttle
19 May 200014/05/00 annual return shuttle
14 August 199930/09/98 annual accts
14 August 199930/09/98 annual accts
30 June 199914/05/99 annual return shuttle
30 June 199914/05/99 annual return shuttle
29 June 199814/05/98 annual return shuttle
29 June 199814/05/98 annual return shuttle
18 June 1998Change of ARD
18 June 1998Change of ARD
7 March 199831/03/97 annual accts
7 March 199831/03/97 annual accts
20 May 199714/05/97 annual return shuttle
20 May 199714/05/97 annual return shuttle
26 March 199731/03/96 annual accts
26 March 199731/03/96 annual accts
15 May 199614/05/96 annual return shuttle
15 May 199614/05/96 annual return shuttle
4 February 199631/03/95 annual accts
4 February 199631/03/95 annual accts
22 August 199514/05/95 annual return shuttle
22 August 199514/05/95 annual return shuttle
14 February 199531/03/94 annual accts
14 February 199531/03/94 annual accts
12 September 199414/05/94 annual return shuttle
12 September 199414/05/94 annual return shuttle
30 August 199431/03/93 annual accts
30 August 199431/03/93 annual accts
10 June 199314/05/93 annual return shuttle
10 June 199314/05/93 annual return shuttle
12 May 199331/03/92 annual accts
12 May 199331/03/92 annual accts
2 July 199231/03/91 annual accts
2 July 199231/03/91 annual accts
26 April 1991Change of dirs/sec
26 April 1991Updated mem and arts
26 April 1991Updated mem and arts
26 April 1991Change of dirs/sec
26 April 1991Resolutions
  • RES(NI) ‐ Special/extra resolution
26 April 1991Change in sit reg add
26 April 1991Change of dirs/sec
26 April 1991Resolutions
  • RES(NI) ‐ Special/extra resolution
26 April 1991Change of dirs/sec
26 April 1991Change in sit reg add
14 May 1990Articles
14 May 1990Decln complnce reg new co
14 May 1990Articles
14 May 1990Memorandum
14 May 1990Pars re dirs/sit reg off
14 May 1990Pars re dirs/sit reg off
14 May 1990Incorporation
14 May 1990Decln complnce reg new co
14 May 1990Incorporation
14 May 1990Memorandum
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