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Dato Capital United Kingdom

Haulfryn Group LTD

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Reports

Extended Company Report with Annual Accounts HAULFRYN GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 23, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00307876
Record last updated Sunday, March 3, 2024 7:50:09 AM UTC
Postal Code SL6 4FL

Charts

Visits

HAULFRYN GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 27, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2023 Resignation of one Director (a man) 3078... Resignation of one Director (a man) 3078...
Registry Jan 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 25, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 11, 2022 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Aug 1, 2022 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2022 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 12, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 12, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 19, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 24, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2020 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2018 Resignation of one Director (a man) 3078... Resignation of one Director (a man) 3078...
Registry Sep 16, 2017 Appointment of a woman Appointment of a woman
Registry Jan 1, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 16, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2015 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Oct 13, 2014 Appointment of a man as Director and Non Exec Director Appointment of a man as Director and Non Exec Director
Registry Dec 1, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 14, 2013 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Sep 11, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry Jul 22, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 20, 2013 Return of allotment of shares 3078... Return of allotment of shares 3078...
Registry May 23, 2013 Annual return Annual return
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry May 2, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 23, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 23, 2013 Statement of satisfaction of a charge / full / charge no 1 3078... Statement of satisfaction of a charge / full / charge no 1 3078...
Registry Apr 23, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 23, 2013 Statement of satisfaction of a charge / full / charge no 1 3078... Statement of satisfaction of a charge / full / charge no 1 3078...
Registry Feb 5, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 3, 2013 Change of registered office address Change of registered office address
Financials Dec 27, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2012 Resignation of one Director Resignation of one Director
Registry Jul 9, 2012 Resignation of one Director 3078... Resignation of one Director 3078...
Registry May 11, 2012 Annual return Annual return
Registry May 10, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jul 29, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jun 8, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 8, 2011 Annual return Annual return
Registry Feb 14, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 14, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jan 24, 2011 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Dec 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 3, 2010 Statement of satisfaction in full or in part of mortgage or charge 3078... Statement of satisfaction in full or in part of mortgage or charge 3078...
Registry Nov 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 3, 2010 Statement of satisfaction in full or in part of mortgage or charge 3078... Statement of satisfaction in full or in part of mortgage or charge 3078...
Registry Nov 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 3, 2010 Statement of satisfaction in full or in part of mortgage or charge 3078... Statement of satisfaction in full or in part of mortgage or charge 3078...
Registry Nov 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 3, 2010 Statement of satisfaction in full or in part of mortgage or charge 3078... Statement of satisfaction in full or in part of mortgage or charge 3078...
Registry Nov 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 3, 2010 Statement of satisfaction in full or in part of mortgage or charge 3078... Statement of satisfaction in full or in part of mortgage or charge 3078...
Registry Nov 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 3, 2010 Statement of satisfaction in full or in part of mortgage or charge 3078... Statement of satisfaction in full or in part of mortgage or charge 3078...
Registry Nov 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 3, 2010 Statement of satisfaction in full or in part of mortgage or charge 3078... Statement of satisfaction in full or in part of mortgage or charge 3078...
Registry Nov 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 3, 2010 Statement of satisfaction in full or in part of mortgage or charge 3078... Statement of satisfaction in full or in part of mortgage or charge 3078...
Registry Nov 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 3, 2010 Statement of satisfaction in full or in part of mortgage or charge 3078... Statement of satisfaction in full or in part of mortgage or charge 3078...
Registry Nov 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 3, 2010 Statement of satisfaction in full or in part of mortgage or charge 3078... Statement of satisfaction in full or in part of mortgage or charge 3078...
Registry Nov 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 3, 2010 Statement of satisfaction in full or in part of mortgage or charge 3078... Statement of satisfaction in full or in part of mortgage or charge 3078...
Registry Nov 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 3, 2010 Statement of satisfaction in full or in part of mortgage or charge 3078... Statement of satisfaction in full or in part of mortgage or charge 3078...
Registry Nov 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 3, 2010 Statement of satisfaction in full or in part of mortgage or charge 3078... Statement of satisfaction in full or in part of mortgage or charge 3078...
Registry Nov 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 25, 2010 Statement of satisfaction in full or in part of mortgage or charge 3078... Statement of satisfaction in full or in part of mortgage or charge 3078...
Registry Oct 25, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 25, 2010 Statement of satisfaction in full or in part of mortgage or charge 3078... Statement of satisfaction in full or in part of mortgage or charge 3078...
Registry Oct 25, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 25, 2010 Statement of satisfaction in full or in part of mortgage or charge 3078... Statement of satisfaction in full or in part of mortgage or charge 3078...
Registry Oct 25, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 25, 2010 Statement of satisfaction in full or in part of mortgage or charge 3078... Statement of satisfaction in full or in part of mortgage or charge 3078...
Registry Oct 25, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 25, 2010 Statement of satisfaction in full or in part of mortgage or charge 3078... Statement of satisfaction in full or in part of mortgage or charge 3078...
Registry Aug 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge

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