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HALLIWELL INVESTMENTS LIMITED - 20 The Avenue, Lewes, BN7 1QT, England, United Kingdom
Company Information
- Company registration number
- 08244408
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 The Avenue
- Lewes
- BN7 1QT
- England 20 The Avenue, Lewes, BN7 1QT, England UK
Management
- Managing Directors
- BARBOUR, Charles Ross Fraser
- OAKLEY, Christopher Roy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-08
- Age Of Company 2012-10-08 11 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Charles Ross Fraser Barbour
- Hilary Anne Barbour
- Melbourne Street Regeneration Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PORTFOLIO AND DEVELOPMENT MANAGEMENT LTD
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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HALLIWELL INVESTMENTS LIMITED Company Description
- HALLIWELL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08244408. Its current trading status is "live". It was registered 2012-10-08. It was previously called PORTFOLIO AND DEVELOPMENT MANAGEMENT LTD. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 2021-03-31.It can be contacted at 20 The Avenue .
Get HALLIWELL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halliwell Investments Limited - 20 The Avenue, Lewes, BN7 1QT, England, United Kingdom
- 2012-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-12-17) - AA
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confirmation-statement-with-updates (2021-04-06) - CS01
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resolution (2021-07-05) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-11) - CS01
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accounts-with-accounts-type-micro-entity (2020-10-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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change-person-secretary-company-with-change-date (2019-08-19) - CH03
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mortgage-satisfy-charge-full (2019-12-11) - MR04
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-12) - AD01
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cessation-of-a-person-with-significant-control (2019-12-12) - PSC07
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notification-of-a-person-with-significant-control (2019-12-12) - PSC02
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-16) - MR01
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accounts-with-accounts-type-micro-entity (2019-12-17) - AA
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resolution (2019-12-19) - RESOLUTIONS
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memorandum-articles (2019-12-19) - MA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-22) - AA
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confirmation-statement-with-no-updates (2018-03-31) - CS01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-22) - AA
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confirmation-statement-with-updates (2017-04-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-31) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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change-person-secretary-company-with-change-date (2015-04-08) - CH03
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change-person-director-company-with-change-date (2015-04-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-31) - AD01
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change-person-director-company-with-change-date (2014-03-31) - CH01
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appoint-person-secretary-company-with-name (2014-06-25) - AP03
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accounts-with-accounts-type-total-exemption-small (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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change-account-reference-date-company-current-extended (2013-09-23) - AA01
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change-registered-office-address-company-with-date-old-address (2013-05-21) - AD01
keyboard_arrow_right 2012
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incorporation-company (2012-10-08) - NEWINC