HALEWOOD CHEMICALS GROUP LIMITED


Registered number: 00445178
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Name: HALEWOOD CHEMICALS GROUP LIMITED
HALEWOOD CHEMICALS GROUP LTD
Address: THE MILL, HORTON ROAD, STANWELL MOOR, MIDDX, TW19 6BJ
Incorporation Date: 1947-11-15

Company status: Active


Company Documents

date name form type
2022-01-03 CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES CS01
2022-11-14 28/02/22 TOTAL EXEMPTION FULL AA
2022-11-16 CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES CS01
2021-02-02 CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES CS01
2021-02-22 29/02/20 TOTAL EXEMPTION FULL AA
2021-11-15 28/02/21 TOTAL EXEMPTION FULL AA
2020-01-02 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES CS01
2019-12-04 28/02/19 TOTAL EXEMPTION FULL AA
2019-01-24 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES CS01
2018-12-13 APPOINTMENT TERMINATED, SECRETARY NEELAM JANGRA TM02
2018-01-24 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES CS01
2018-07-13 28/02/18 TOTAL EXEMPTION FULL AA
2018-12-13 SECRETARY APPOINTED MR ROBIN FABER AP03
2017-01-11 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES CS01
2017-11-01 28/02/17 TOTAL EXEMPTION FULL AA
2017-01-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH DE ZULUETA / 01/01/2017 CH01
2016-01-12 20/12/15 FULL LIST AR01
2016-10-17 28/02/16 TOTAL EXEMPTION SMALL AA
2015-01-15 20/12/14 FULL LIST AR01
2015-10-26 28/02/15 TOTAL EXEMPTION SMALL AA
2014-09-19 28/02/14 TOTAL EXEMPTION SMALL AA
2014-01-15 20/12/13 FULL LIST AR01
2013-01-14 20/12/12 FULL LIST AR01
2013-11-28 28/02/13 TOTAL EXEMPTION SMALL AA
2012-09-13 29/02/12 TOTAL EXEMPTION SMALL AA
2012-01-17 20/12/11 FULL LIST AR01
2011-01-04 20/12/10 FULL LIST AR01
2011-11-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 AA
2010-02-19 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SVEDBERG LAW / 20/12/2009 CH04
2010-08-24 SECRETARY APPOINTED MRS NEELAM JANGRA AP03
2010-02-10 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SVEDBERG & CO / 01/05/2009 CH04
2010-02-19 20/12/09 FULL LIST AR01
2010-03-22 ALTERATION TO MEMORANDUM AND ARTICLES 28/02/2010 RES01
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH DE ZULUETA / 20/12/2009 CH01
2010-03-22 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-11-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 AA
2010-08-24 APPOINTMENT TERMINATED, SECRETARY SVEDBERG LAW TM02
2009-01-28 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS 363a
2009-07-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 AA
2008-10-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 AA
2007-01-23 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS 363s
2007-12-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 AA
2007-12-31 RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS 363s
2006-06-22 DIRECTOR RESIGNED 288b
2006-11-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 AA
2006-01-19 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS 363s
2005-01-26 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS 363s
2005-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 AA
2004-10-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 AA
2004-01-15 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS 363s
2003-07-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 AA
2003-03-04 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS 363s
2002-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 AA
2002-01-08 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS 363s
2001-06-11 SECRETARY RESIGNED 288b
2001-07-31 FULL ACCOUNTS MADE UP TO 28/02/01 AA
2001-05-30 NEW SECRETARY APPOINTED 288a
2000-11-30 FULL ACCOUNTS MADE UP TO 29/02/00 AA
2000-12-27 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS 363s
2000-01-25 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS 363s

Last update: 2024-02-14 20:01:12