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HALLER AND SONS (DEREHAM) LIMITED

Company number 00740366

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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)
17 Sep 2024 AA Micro company accounts made up to 31 December 2023
12 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
19 Sep 2023 AA Micro company accounts made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
02 Mar 2023 CH01 Director's details changed for Mr Mark Haller on 2 March 2023
02 Mar 2023 CH03 Secretary's details changed for Mr Mark Haller on 2 March 2023
03 Aug 2022 AA Micro company accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
09 Jul 2021 PSC04 Change of details for Mr Rex Charles Haller as a person with significant control on 9 July 2021
01 Jul 2021 PSC04 Change of details for Mr Rex Charles Haller as a person with significant control on 1 July 2021
06 Oct 2020 AA Micro company accounts made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
10 Sep 2018 AA Micro company accounts made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
12 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
03 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2,150
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2,150