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HAL MANAGEMENT LIMITED

Company number 02213446

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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)
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 CH01 Director's details changed for Marian Assumpta Derham 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
11 Jun 2019 CH01 Director's details changed for Mr Timothy Charles Parker on 28 February 2019
25 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
08 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
19 May 2018 CH01 Director's details changed for Mr Colin Margetson Howes on 2 May 2018
16 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
14 Mar 2018 CH01 Director's details changed for Mr Timothy Charles Parker on 1 January 2018
12 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
16 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
10 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
01 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
03 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
11 Nov 2015 TM02 Termination of appointment of Alison Skerritt as a secretary on 9 November 2015
11 Nov 2015 AP03 Appointment of Fola Sanu as a secretary on 9 November 2015
27 Oct 2015 RP04 Second filing of AP03 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP03 for Alison Skerritt
20 Oct 2015 AP03 Appointment of Alison Skerritt as a secretary on 13 October 2015
  • ANNOTATION Clarification a second filed AP03 was registered on 27/10/2015
14 Oct 2015 TM02 Termination of appointment of Sheetal Patel as a secretary on 13 October 2015
23 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
02 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
01 Jul 2014 CH01 Director's details changed for Mr Glen John Atchison on 26 June 2014
10 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2