- Company Overview for HAL MANAGEMENT LIMITED (02213446)
- Filing history for HAL MANAGEMENT LIMITED (02213446)
- People for HAL MANAGEMENT LIMITED (02213446)
- More for HAL MANAGEMENT LIMITED (02213446)
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) |
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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
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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
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20 Oct 2015 | AP03 |
Appointment of Alison Skerritt as a secretary on 13 October 2015
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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
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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
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