HALSEY GARTON RESIDENTIAL LTD

Company number 09152367

Date	Type	Description	View / Download
25 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates	(5 pages)
14 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	(18 pages)
27 Mar 2023	AP01	Appointment of Mr Charles Henry Maxlow-Tomlinson as a director on 27 March 2023	(2 pages)
15 Nov 2022	CS01	Confirmation statement made on 24 August 2022 with updates	(4 pages)
03 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	(17 pages)
16 Jun 2022	AP01	Appointment of Mrs Verity Lesley Jane Royle as a director on 16 June 2022	(2 pages)
16 Jun 2022	TM01	Termination of appointment of Nicola Louise O'connor as a director on 16 June 2022	(1 page)
05 May 2022	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 1,250,577	(3 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 9 February 2021 GBP 3,327,726	(3 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 3 February 2022 GBP 1,168,808	(3 pages)
12 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	(19 pages)
12 Oct 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	(3 pages)
02 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(38 pages)
02 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Company may take advantage of the exemptions contained in sections 394(a)(1) and 448(a) ofv the companies act 2006 17/03/2021	(1 page)
01 Jun 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
27 May 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
27 May 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/20	(1 page)
27 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(38 pages)
02 Apr 2021	AP01	Appointment of Ms Diane Carole Wilding as a director on 10 March 2021	(2 pages)
15 Jan 2021	PSC06	Change of details for Surrey County Council as a person with significant control on 15 January 2021	(2 pages)
14 Jan 2021	AD01	Registered office address changed from Woodhatch Place 8Cockshot Hill Reigate Surrey RH2 8EF England to Woodhatch Place 11 Cockshot Hill Reigate Surrey RH2 8EF on 14 January 2021	(1 page)
14 Jan 2021	PSC07	Cessation of Halsey Garton Property Ltd as a person with significant control on 28 May 2020	(1 page)
14 Jan 2021	AD01	Registered office address changed from County Hall Penrhyn Road Kingston upon Thames KT1 2DN to Woodhatch Place 8Cockshot Hill Reigate Surrey RH2 8EF on 14 January 2021	(1 page)
14 Jan 2021	TM01	Termination of appointment of Edward Francis Hawkins as a director on 21 December 2020	(1 page)
14 Jan 2021	PSC03	Notification of Surrey County Council as a person with significant control on 28 May 2020	(2 pages)