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HALSGROVE LIMITED

Company number 06029724

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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)
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
24 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
15 Dec 2022 PSC04 Change of details for Mr Steven John Pugsley as a person with significant control on 26 September 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
26 Sep 2022 PSC07 Cessation of Julian Davidson as a person with significant control on 26 September 2022
26 Sep 2022 AP01 Appointment of Mr Guy Oliver Henry Pugsley as a director on 26 September 2022
26 Sep 2022 AP03 Appointment of Mr Guy Oliver Henry Pugsley as a secretary on 26 September 2022
26 Sep 2022 TM01 Termination of appointment of Julian Davidson as a director on 26 September 2022
26 Sep 2022 TM02 Termination of appointment of Julian Davidson as a secretary on 26 September 2022
27 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
19 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
02 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
15 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Mar 2016 TM01 Termination of appointment of Simon Marcus Butler as a director on 20 January 2016
23 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2016 SH03 Purchase of own shares.