HALEY SHARPE DESIGN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11910688 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 2019 |
| Age | 5 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
HALEY SHARPE DESIGN HOLDINGS LIMITED is an active private limited company with number 11910688. It was incorporated 5 years, 2 months, 21 days ago, on 28 March 2019. The company address is 11-15 Guildhall Lane, Leicester, LE1 5FQ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 11 Dec 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Termination director company with name termination date
Date: 06 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-04
Officer name: Jan Faulkner
Documents
Confirmation statement with no updates
Date: 16 Aug 2023
Action Date: 14 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-14
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-14
Documents
Notification of a person with significant control
Date: 14 Jul 2022
Action Date: 29 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Haley Sharpe Group Holdings Limited
Notification date: 2022-06-29
Documents
Cessation of a person with significant control
Date: 14 Jul 2022
Action Date: 29 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-06-29
Psc name: Jan Faulkner
Documents
Confirmation statement with no updates
Date: 28 Apr 2022
Action Date: 27 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-27
Documents
Accounts with accounts type small
Date: 17 Nov 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Cessation of a person with significant control
Date: 29 Jun 2021
Action Date: 08 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gary Walker-Kerr
Cessation date: 2019-04-08
Documents
Confirmation statement with no updates
Date: 01 Jun 2021
Action Date: 27 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-27
Documents
Accounts with accounts type small
Date: 29 Jan 2021
Action Date: 01 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-01
Documents
Change account reference date company previous extended
Date: 06 Nov 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA01
New date: 2020-04-30
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 14 Apr 2020
Action Date: 27 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-27
Documents
Notification of a person with significant control
Date: 14 Apr 2020
Action Date: 08 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jan Faulkner
Notification date: 2019-04-08
Documents
Second filing capital allotment shares
Date: 06 Aug 2019
Action Date: 08 Apr 2019
Category: Capital
Type: RP04SH01
Date: 2019-04-08
Capital : 2,500 GBP
Documents
Resolution
Date: 19 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2019
Action Date: 04 Jun 2019
Category: Address
Type: AD01
Old address: Third Floor Two Colton Square Leicester LE1 1QH England
New address: 11-15 Guildhall Lane Leicester LE1 5FQ
Change date: 2019-06-04
Documents
Appoint person director company with name date
Date: 04 Jun 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Walker-Kerr
Appointment date: 2019-04-08
Documents
Resolution
Date: 17 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 08 Apr 2019
Category: Capital
Type: SH01
Capital : 2,500.99 GBP
Date: 2019-04-08
Documents
Capital allotment shares
Date: 16 May 2019
Action Date: 08 Apr 2019
Category: Capital
Type: SH01
Capital : 1,206 GBP
Date: 2019-04-08
Documents
Capital alter shares subdivision
Date: 16 May 2019
Action Date: 08 Apr 2019
Category: Capital
Type: SH02
Date: 2019-04-08
Documents
Capital name of class of shares
Date: 16 May 2019
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 15 May 2019
Action Date: 08 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gary Walker-Kerr
Notification date: 2019-04-08
Documents
Resolution
Date: 15 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 10 May 2019
Action Date: 08 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-08
Psc name: Jan Faulkner
Documents
Some Companies
AMAKOR CAPITAL SERVICES (UK) LTD
3RD FLOOR, 110,LONDON,W1S 1EB
| Number: | 09191583 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WOODBARN 17 CRABTREE WALK,HERTS,EN10 7NH
| Number: | 11648723 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
300 ST MARY'S ROAD,LIVERPOOL,L19 0NQ
| Number: | 10646355 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 WILLOWHAYNE DRIVE,WALTON ON THAMES,KT12 2NJ
| Number: | 11087494 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
107 CLEETHORPE ROAD,GRIMSBY,DN31 3ER
| Number: | 08177292 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 LANGDALE AVENUE,MITCHAM,CR4 4AE
| Number: | 11406287 |
| Status: | ACTIVE |
| Category: | Private Limited Company |