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HALA LIMITED

Company number 03068625

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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)
01 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Restriction on auth share cap be removed 17/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2021 CC04 Statement of company's objects
01 Apr 2021 SH10 Particulars of variation of rights attached to shares
01 Apr 2021 SH08 Change of share class name or designation
24 Nov 2020 AD01 Registered office address changed from First Floor - York House 18 York Road Maidenhead Berkshire SL6 1SF England to Hala House 12-16 York Road Maidenhead Berkshire SL6 1SF on 24 November 2020
10 Nov 2020 AA Group of companies' accounts made up to 30 June 2020
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
13 Jan 2020 AA Group of companies' accounts made up to 30 June 2019
24 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
24 Jan 2019 MR04 Satisfaction of charge 5 in full
06 Dec 2018 AA Group of companies' accounts made up to 30 June 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
05 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
02 Jan 2018 AP01 Appointment of Mr Ahmed Alani as a director on 1 January 2018
06 Jul 2017 PSC01 Notification of Haitham Alani as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
02 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
23 Feb 2016 AD01 Registered office address changed from 1a Hillingdon Parade, Uxbridge Road Hillingdon Uxbridge Middlesex UB10 0PE to First Floor - York House 18 York Road Maidenhead Berkshire SL6 1SF on 23 February 2016
21 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
19 Dec 2014 AA Full accounts made up to 30 June 2014
04 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
20 Jan 2014 AA Full accounts made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders