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HALGRAM LIMITED

Company number 03171576

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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)
14 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jul 2019 MR01 Registration of charge 031715760014, created on 28 June 2019
08 Apr 2019 MA Memorandum and Articles of Association
14 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
25 Feb 2019 SH08 Change of share class name or designation
19 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2019 TM01 Termination of appointment of Brian James Brennan Fisher as a director on 15 August 2017
07 Feb 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
30 Jul 2018 AD01 Registered office address changed from 27 Castle Gate Newark Nottinghamshire NG24 1BA to 10 Oxford Street Nottingham NG1 5BG on 30 July 2018
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
09 May 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
24 May 2016 MR01 Registration of charge 031715760013, created on 19 May 2016