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HALMA INTERNATIONAL LIMITED

Company number 01206652

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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)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 55 pages (55 pages)
16 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	AP01	Appointment of Mr Mark Alun Jenkins as a director on 1 April 2023	View PDF Appointment of Mr Mark Alun Jenkins as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Andrew John Williams as a director on 31 March 2023	View PDF Termination of appointment of Andrew John Williams as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mr Stephen William Lawrence Gunning as a director on 16 January 2023	View PDF Appointment of Mr Stephen William Lawrence Gunning as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 51 pages (51 pages)
17 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	CH01	Director's details changed for Mr Marc Arthur Ronchetti on 13 May 2022	View PDF Director's details changed for Mr Marc Arthur Ronchetti on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 46 pages (46 pages)
24 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 48 pages (48 pages)
24 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 43 pages (43 pages)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AP03	Appointment of Mr Mark Alun Jenkins as a secretary on 1 October 2018	View PDF Appointment of Mr Mark Alun Jenkins as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	TM02	Termination of appointment of Carol Tredway Chesney as a secretary on 30 September 2018	View PDF Termination of appointment of Carol Tredway Chesney as a secretary on 30 September 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	View PDF Confirmation statement made on 14 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 47 pages (47 pages)
06 Jul 2018	AP01	Appointment of Mr Marc Arthur Ronchetti as a director on 1 July 2018	View PDF Appointment of Mr Marc Arthur Ronchetti as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	TM01	Termination of appointment of Kevin John Thompson as a director on 1 July 2018	View PDF Termination of appointment of Kevin John Thompson as a director on 1 July 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AA	Full accounts made up to 1 April 2017	View PDF Full accounts made up to 1 April 2017 - link opens in a new window - 39 pages (39 pages)

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HALMA INTERNATIONAL LIMITED

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