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HALSWAY MANOR SOCIETY LIMITED

Company number 00849615

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2023 AP01 Appointment of Mrs Fiona Mildred Newmarch Coope as a director on 12 November 2023
30 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
10 Oct 2023 AA Accounts for a small company made up to 31 March 2023
16 Dec 2022 AA Full accounts made up to 31 March 2022
30 Nov 2022 AP01 Appointment of Mrs Deborah Wood as a director on 17 November 2022
16 Nov 2022 TM01 Termination of appointment of Christine Elizabeth Corkett as a director on 13 November 2022
31 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
28 Sep 2022 TM01 Termination of appointment of William Michael Crawford as a director on 22 September 2022
21 Apr 2022 TM01 Termination of appointment of Gillian Margaret Redmond as a director on 9 April 2022
13 Dec 2021 TM01 Termination of appointment of Colin Ian Teasdale as a director on 8 December 2021
02 Dec 2021 MA Memorandum and Articles of Association
02 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
03 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
20 Jul 2021 AP01 Appointment of Ms Gillian Margaret Redmond as a director on 20 July 2021
23 Nov 2020 AP01 Appointment of Mr James Alastair Robertson as a director on 14 November 2020
23 Nov 2020 AP01 Appointment of Mr Colin Ian Teasdale as a director on 14 November 2020
23 Nov 2020 AP01 Appointment of Mr William Michael Crawford as a director on 14 November 2020
23 Nov 2020 AP01 Appointment of Mr Timothy Gavin Baker as a director on 14 November 2020
23 Nov 2020 TM01 Termination of appointment of Clifford Pendleton as a director on 14 November 2020
23 Nov 2020 TM01 Termination of appointment of Bernie Dennis as a director on 14 November 2020
11 Nov 2020 AA Accounts for a small company made up to 31 March 2020
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
29 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
28 Oct 2019 TM01 Termination of appointment of Gillian Margaret Redmond as a director on 17 October 2019