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HALLHAVEN LIMITED

Company number 02420561

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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)
27 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	AP01	Appointment of Mr Philip Simon Gower as a director on 9 September 2024	View PDF Appointment of Mr Philip Simon Gower as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM01	Termination of appointment of Dennis James Gower as a director on 9 September 2024	View PDF Termination of appointment of Dennis James Gower as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	View PDF Confirmation statement made on 2 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2018	AP01	Appointment of Mr Dennis James Gower as a director on 6 July 2018	View PDF Appointment of Mr Dennis James Gower as a director on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	TM01	Termination of appointment of International Productions Services Limited as a director on 6 July 2018	View PDF Termination of appointment of International Productions Services Limited as a director on 6 July 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	CS01	Confirmation statement made on 20 August 2018 with updates	View PDF Confirmation statement made on 20 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2018	AP01	Appointment of Mr Anthony Robert Spray as a director on 15 August 2018	View PDF Appointment of Mr Anthony Robert Spray as a director on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	TM01	Termination of appointment of Christopher Heaven as a director on 29 August 2018	View PDF Termination of appointment of Christopher Heaven as a director on 29 August 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	CH01	Director's details changed for Mr Steven Mcloughlin on 29 August 2018	View PDF Director's details changed for Mr Steven Mcloughlin on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	CH01	Director's details changed for Mr Ross Howard on 29 August 2018	View PDF Director's details changed for Mr Ross Howard on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	AP02	Appointment of International Productions Services Limited as a director on 11 September 2017	View PDF Appointment of International Productions Services Limited as a director on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	TM01	Termination of appointment of Meadow Property Management Ltd as a director on 11 September 2017	View PDF Termination of appointment of Meadow Property Management Ltd as a director on 11 September 2017 - link opens in a new window - 1 page (1 page)
31 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2017	AP01	Appointment of Mr Ross Howard as a director on 28 September 2017	View PDF Appointment of Mr Ross Howard as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)

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HALLHAVEN LIMITED

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