HALEYS BUSINESS ADVISERS LIMITED

04059861
THOMAS HOUSE MEADOWCROFT BUSINESS PARK, POPE LANE WHITESTAKE PRESTON PR4 4AZ

Documents

Documents
Date Category Description Pages
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 accounts Annual Accounts 11 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 officers Termination of appointment of director (Catherine Louise Gorrell) 1 Buy now
16 Dec 2022 accounts Annual Accounts 11 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 accounts Annual Accounts 11 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2020 accounts Annual Accounts 11 Buy now
26 Nov 2020 officers Change of particulars for director (Mrs Joanna Macdonald) 2 Buy now
17 Sep 2020 officers Appointment of director (Mr Martin Thomas Cuerden) 2 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jul 2020 officers Termination of appointment of director (Martin Thomas Cuerden) 1 Buy now
08 Jun 2020 officers Appointment of director (Mrs Joanna Macdonald) 2 Buy now
01 Jun 2020 officers Appointment of director (Mr Martin Thomas Cuerden) 2 Buy now
18 Dec 2019 accounts Annual Accounts 11 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2018 accounts Annual Accounts 11 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2018 officers Change of particulars for director (Mr Timothy John Haley) 2 Buy now
30 Aug 2018 officers Change of particulars for secretary (Siobhan Mary Haley) 1 Buy now
20 Jun 2018 officers Termination of appointment of director (Stephen John Fisher) 1 Buy now
21 Dec 2017 accounts Annual Accounts 15 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Aug 2017 officers Appointment of director (Mr Stephen John Fisher) 2 Buy now
21 Dec 2016 accounts Annual Accounts 10 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
04 Feb 2016 capital Return of Allotment of shares 6 Buy now
23 Dec 2015 accounts Annual Accounts 10 Buy now
25 Sep 2015 annual-return Annual Return 10 Buy now
10 Sep 2015 change-of-name Certificate Change Of Name Company 3 Buy now
23 Dec 2014 accounts Annual Accounts 10 Buy now
04 Sep 2014 annual-return Annual Return 10 Buy now
20 Dec 2013 accounts Annual Accounts 10 Buy now
28 Oct 2013 annual-return Annual Return 10 Buy now
20 Dec 2012 accounts Annual Accounts 8 Buy now
29 Nov 2012 change-of-name Certificate Change Of Name Company 2 Buy now
29 Nov 2012 change-of-name Change Of Name Notice 2 Buy now
19 Oct 2012 annual-return Annual Return 10 Buy now
12 Sep 2012 officers Change of particulars for director (Catherine Louise Gorrell) 2 Buy now
28 Aug 2012 capital Return of Allotment of shares 13 Buy now
14 Aug 2012 capital Notice of name or other designation of class of shares 2 Buy now
14 Aug 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Aug 2012 resolution Resolution 40 Buy now
03 Jul 2012 officers Appointment of director (Mr Michael Robert Lucas) 2 Buy now
21 Dec 2011 accounts Annual Accounts 7 Buy now
23 Sep 2011 annual-return Annual Return 5 Buy now
21 Jun 2011 officers Termination of appointment of director (Stephanie Greasley) 1 Buy now
20 Dec 2010 accounts Annual Accounts 6 Buy now
10 Sep 2010 annual-return Annual Return 6 Buy now
30 Jan 2010 accounts Annual Accounts 7 Buy now
20 Nov 2009 officers Appointment of director (Mrs Stephanie Greasley) 2 Buy now
18 Sep 2009 annual-return Return made up to 25/08/09; full list of members 4 Buy now
02 Feb 2009 accounts Annual Accounts 4 Buy now
26 Sep 2008 annual-return Return made up to 25/08/08; full list of members 4 Buy now
10 Jan 2008 accounts Annual Accounts 8 Buy now
13 Nov 2007 officers New director appointed 1 Buy now
05 Sep 2007 annual-return Return made up to 25/08/07; full list of members 2 Buy now
27 Jan 2007 accounts Annual Accounts 8 Buy now
14 Sep 2006 annual-return Return made up to 25/08/06; full list of members 2 Buy now
30 Jan 2006 accounts Annual Accounts 8 Buy now
04 Jan 2006 incorporation Memorandum Articles 15 Buy now
04 Jan 2006 resolution Resolution 2 Buy now
19 Sep 2005 annual-return Return made up to 25/08/05; full list of members 2 Buy now
31 Jan 2005 accounts Annual Accounts 8 Buy now
05 Oct 2004 annual-return Return made up to 25/08/04; full list of members 6 Buy now
04 Feb 2004 accounts Annual Accounts 8 Buy now
26 Sep 2003 annual-return Return made up to 25/08/03; full list of members 8 Buy now
10 Sep 2003 officers Secretary resigned 1 Buy now
04 Feb 2003 accounts Annual Accounts 8 Buy now
29 Jan 2003 officers Secretary resigned 1 Buy now
21 Jan 2003 officers New secretary appointed 2 Buy now
16 Dec 2002 officers Director resigned 1 Buy now
16 Dec 2002 officers Director resigned 1 Buy now
16 Dec 2002 officers Director resigned 1 Buy now
16 Dec 2002 officers New secretary appointed 2 Buy now
17 Oct 2002 annual-return Return made up to 23/08/02; full list of members 7 Buy now
17 Oct 2002 officers New director appointed 1 Buy now
16 Aug 2002 officers New director appointed 2 Buy now
09 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
03 Sep 2001 annual-return Return made up to 25/08/01; full list of members 6 Buy now
22 Aug 2001 officers New director appointed 2 Buy now
16 May 2001 accounts Annual Accounts 2 Buy now
16 May 2001 accounts Accounting reference date shortened from 31/08/01 to 31/03/01 1 Buy now
24 Apr 2001 capital Ad 01/03/01-01/04/01 £ si 99@1=99 £ ic 1/100 2 Buy now
17 Apr 2001 officers Secretary resigned;director resigned 1 Buy now
17 Apr 2001 officers Director resigned 1 Buy now
17 Apr 2001 officers New director appointed 2 Buy now
17 Apr 2001 officers New secretary appointed 2 Buy now
20 Oct 2000 officers New director appointed 2 Buy now
20 Oct 2000 officers New secretary appointed;new director appointed 2 Buy now
20 Oct 2000 address Registered office changed on 20/10/00 from: 1 mitchell lane bristol avon BS1 6BU 1 Buy now
18 Oct 2000 officers Secretary resigned 1 Buy now
18 Oct 2000 officers Director resigned 1 Buy now
25 Aug 2000 incorporation Incorporation Company 13 Buy now