D L HALHEAD LIMITED


Registered number: 04925254
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Name: D L HALHEAD LIMITED
D L HALHEAD LTD
Address: THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Incorporation Date: 2003-10-08

Company status: Active


Company Documents

date name form type
2022-10-11 CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES CS01
2022-02-14 30/11/21 TOTAL EXEMPTION FULL AA
2021-10-11 CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES CS01
2021-03-12 30/11/20 TOTAL EXEMPTION FULL AA
2020-10-08 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES CS01
2020-02-24 30/11/19 TOTAL EXEMPTION FULL AA
2019-04-15 30/11/18 TOTAL EXEMPTION FULL AA
2019-10-08 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES CS01
2019-04-12 APPOINTMENT TERMINATED, SECRETARY SANDRA SARTAIN TM02
2018-10-08 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES CS01
2018-08-13 30/11/17 TOTAL EXEMPTION FULL AA
2017-06-29 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEA HALHEAD / 29/06/2017 CH01
2017-06-29 SECRETARY'S CHANGE OF PARTICULARS / SANDRA JANE SARTAIN / 29/06/2017 CH03
2017-10-20 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES CS01
2017-08-15 30/11/16 TOTAL EXEMPTION SMALL AA
2017-06-29 PSC'S CHANGE OF PARTICULARS / MR DARREN LEA HALHEAD / 29/06/2017 PSC04
2017-05-11 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM65 ST MARY STREETCHIPPENHAMWILTSSN15 3JF AD01
2016-08-10 30/11/15 TOTAL EXEMPTION SMALL AA
2016-10-24 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES CS01
2015-08-18 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-05 08/10/15 FULL LIST AR01
2014-11-19 08/10/14 FULL LIST AR01
2014-10-14 SECRETARY'S CHANGE OF PARTICULARS / SANDRA JANE SARTAIN / 09/10/2013 CH03
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2013-10-22 08/10/13 FULL LIST AR01
2013-07-08 30/11/12 TOTAL EXEMPTION SMALL AA
2012-11-28 08/10/12 FULL LIST AR01
2012-08-15 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-16 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-24 08/10/11 FULL LIST AR01
2010-08-11 30/11/09 TOTAL EXEMPTION SMALL AA
2010-10-22 08/10/10 FULL LIST AR01
2009-11-25 08/10/09 FULL LIST AR01
2009-07-04 30/11/08 TOTAL EXEMPTION SMALL AA
2009-01-20 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS 363a
2008-06-25 30/11/07 TOTAL EXEMPTION SMALL AA
2007-11-01 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS 363s
2007-05-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-04-26 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-11-01 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS 363s
2005-12-13 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS 363s
2005-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-09-07 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 225
2004-11-29 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS 363s
2004-08-26 DIRECTOR'S PARTICULARS CHANGED 288c
2003-10-09 SECRETARY RESIGNED 288b
2003-11-17 AD 08/10/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-10-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-17 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2024-12-11 07:01:33