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HALTERMANN CARLESS UK LIMITED

Company number 00429315

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Feb 2025	MR01	Registration of charge 004293150034, created on 29 January 2025	View PDF Registration of charge 004293150034, created on 29 January 2025 - link opens in a new window - 16 pages (16 pages)
09 Dec 2024	MR04	Satisfaction of charge 004293150020 in full	View PDF Satisfaction of charge 004293150020 in full - link opens in a new window - 1 page (1 page)
09 Dec 2024	MR04	Satisfaction of charge 004293150021 in full	View PDF Satisfaction of charge 004293150021 in full - link opens in a new window - 1 page (1 page)
09 Dec 2024	MR04	Satisfaction of charge 004293150022 in full	View PDF Satisfaction of charge 004293150022 in full - link opens in a new window - 1 page (1 page)
09 Dec 2024	MR04	Satisfaction of charge 004293150023 in full	View PDF Satisfaction of charge 004293150023 in full - link opens in a new window - 1 page (1 page)
09 Dec 2024	MR04	Satisfaction of charge 004293150025 in full	View PDF Satisfaction of charge 004293150025 in full - link opens in a new window - 1 page (1 page)
09 Dec 2024	MR04	Satisfaction of charge 004293150027 in full	View PDF Satisfaction of charge 004293150027 in full - link opens in a new window - 1 page (1 page)
09 Dec 2024	MR04	Satisfaction of charge 004293150026 in full	View PDF Satisfaction of charge 004293150026 in full - link opens in a new window - 1 page (1 page)
09 Dec 2024	MR04	Satisfaction of charge 004293150028 in full	View PDF Satisfaction of charge 004293150028 in full - link opens in a new window - 1 page (1 page)
09 Dec 2024	MR04	Satisfaction of charge 004293150029 in full	View PDF Satisfaction of charge 004293150029 in full - link opens in a new window - 1 page (1 page)
09 Dec 2024	MR04	Satisfaction of charge 004293150030 in full	View PDF Satisfaction of charge 004293150030 in full - link opens in a new window - 1 page (1 page)
09 Dec 2024	MR04	Satisfaction of charge 004293150031 in full	View PDF Satisfaction of charge 004293150031 in full - link opens in a new window - 1 page (1 page)
09 Dec 2024	MR04	Satisfaction of charge 004293150032 in full	View PDF Satisfaction of charge 004293150032 in full - link opens in a new window - 1 page (1 page)
09 Dec 2024	MR04	Satisfaction of charge 004293150033 in full	View PDF Satisfaction of charge 004293150033 in full - link opens in a new window - 1 page (1 page)
05 Dec 2024	MR04	Satisfaction of charge 004293150024 in full	View PDF Satisfaction of charge 004293150024 in full - link opens in a new window - 1 page (1 page)
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
18 Mar 2024	CH03	Secretary's details changed for Ms Bingying Ma on 7 March 2024	View PDF Secretary's details changed for Ms Bingying Ma on 7 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AP01	Appointment of Mr James Peter Wyatt as a director on 8 March 2024	View PDF Appointment of Mr James Peter Wyatt as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	TM01	Termination of appointment of Chris John Rowland Hutchinson as a director on 8 March 2024	View PDF Termination of appointment of Chris John Rowland Hutchinson as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Peter Stubbe as a director on 31 January 2024	View PDF Termination of appointment of Peter Stubbe as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Peter Friesenhahn as a director on 1 February 2024	View PDF Appointment of Mr Peter Friesenhahn as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	MR05	All of the property or undertaking has been released from charge 004293150023	View PDF All of the property or undertaking has been released from charge 004293150023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	MR05	All of the property or undertaking has been released from charge 004293150025	View PDF All of the property or undertaking has been released from charge 004293150025 - link opens in a new window - 1 page (1 page)
20 Nov 2023	MR05	All of the property or undertaking has been released from charge 004293150022	View PDF All of the property or undertaking has been released from charge 004293150022 - link opens in a new window - 1 page (1 page)

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HALTERMANN CARLESS UK LIMITED

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