- Company Overview for HALLYBURTON ESTATES LIMITED (SC120222)
- Filing history for HALLYBURTON ESTATES LIMITED (SC120222)
- People for HALLYBURTON ESTATES LIMITED (SC120222)
- Charges for HALLYBURTON ESTATES LIMITED (SC120222)
- More for HALLYBURTON ESTATES LIMITED (SC120222)
| 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) |
|---|---|---|---|
| 22 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 12 May 2023 | CS01 | Confirmation statement made on 12 May 2023 with no updates | |
| 20 Sep 2022 | AP01 | Appointment of Mr Nicholas Ralph Llewellen Palmer as a director on 15 September 2022 | |
| 20 Sep 2022 | TM01 | Termination of appointment of Mbm Board Nominees Limited as a director on 15 September 2022 | |
| 01 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 12 May 2022 | CS01 | Confirmation statement made on 12 May 2022 with no updates | |
| 04 Aug 2021 | CH04 | Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 | |
| 12 May 2021 | CS01 | Confirmation statement made on 12 May 2021 with no updates | |
| 13 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 13 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 04 Dec 2020 | AD01 | Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to Hallyburton Estate Office Coupar Angus Blairgowrie Perthshire PH13 9JR on 4 December 2020 | |
| 12 May 2020 | CS01 | Confirmation statement made on 12 May 2020 with no updates | |
| 27 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 17 May 2019 | CS01 | Confirmation statement made on 12 May 2019 with updates | |
| 04 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 14 May 2018 | CS01 | Confirmation statement made on 12 May 2018 with updates | |
| 07 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 12 May 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
| 16 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 05 Jul 2016 | CH01 | Director's details changed for Alexandra Diana Llewellen Palmer on 1 February 2016 | |
| 05 Jul 2016 | CH01 | Director's details changed for Alexandra Diana Llewellen Palmer on 1 October 2009 | |
| 27 May 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
|
|
| 01 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
|
|
| 22 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |