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HALEREST LIMITED

Company number 02351905

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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)
05 Jan 2016 MISC Forms b & z convert to registered society
05 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to registered society 25/11/2015
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 25,001
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 25,001
05 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 25,000
08 Jul 2015 AA Accounts for a dormant company made up to 11 January 2015
18 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 25,000
24 Jul 2014 TM01 Termination of appointment of Patrick Moynihan as a director on 30 June 2014
24 Jul 2014 AP01 Appointment of Andrew Paul Lang as a director on 30 June 2014
23 Jun 2014 AA Accounts for a dormant company made up to 11 January 2014
15 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 25,000
14 Aug 2013 CH01 Director's details changed for Mr Patrick Moynihan on 31 July 2013
14 Aug 2013 CH02 Director's details changed for Cws (No.1) Limited on 31 July 2013
14 Aug 2013 CH03 Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2013
03 May 2013 AA Accounts for a dormant company made up to 11 January 2013
10 Dec 2012 AA Accounts for a dormant company made up to 11 January 2012
03 Dec 2012 AD01 Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012
03 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
29 Feb 2012 TM01 Termination of appointment of Paul Hemingway as a director
29 Feb 2012 AP02 Appointment of Cws (No.1) Limited as a director
23 Feb 2012 AP01 Appointment of Mr Patrick Moynihan as a director
21 Feb 2012 TM01 Termination of appointment of Michael Greenacre as a director
22 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
06 Jul 2011 TM01 Termination of appointment of Neil Braithwaite as a director
25 May 2011 AA Accounts for a dormant company made up to 11 January 2011