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HAL NOMINEES LIMITED

Company number 00594451

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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)
11 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
06 Mar 2024 AA01 Current accounting period shortened from 31 May 2024 to 31 March 2024
23 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
15 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
06 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
07 Jul 2022 CH01 Director's details changed for Charles Jean Cyrille Leveque on 5 July 2022
31 May 2022 AP01 Appointment of Charles Jean Cyrille Leveque as a director on 31 May 2022
31 May 2022 TM01 Termination of appointment of Glen John Atchison as a director on 31 May 2022
01 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
25 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
25 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
01 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
17 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
26 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
30 Sep 2019 AP03 Appointment of Joy Michelle Jones as a secretary on 20 September 2019
23 Sep 2019 CH03 Secretary's details changed for Fola Sanu on 29 July 2019
20 Sep 2019 TM02 Termination of appointment of Fola Sanu as a secretary on 20 September 2019
18 Sep 2019 CH03 Secretary's details changed for Fola Sanu on 29 July 2019
06 Aug 2019 CH01 Director's details changed for Mr Colin Margetson Howes on 29 July 2019
06 Aug 2019 CH01 Director's details changed for Marian Assumpta Derham on 29 July 2019
06 Aug 2019 CH01 Director's details changed for Mr Glen John Atchison on 29 July 2019
06 Aug 2019 CH03 Secretary's details changed for Fola Sanu on 29 July 2019
26 Jul 2019 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019
26 Jul 2019 PSC05 Change of details for Harbottle & Lewis Llp as a person with significant control on 26 July 2019
25 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates