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HALKIN DEVELOPMENT LIMITED

Company number 03505722

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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)
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
08 Mar 2021 MR05 All of the property or undertaking has been released and no longer forms part of charge 035057220004
05 Feb 2021 MR01 Registration of charge 035057220004, created on 29 January 2021
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
06 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
18 Feb 2019 CH01 Director's details changed for Mr Alexander Robert Hambro on 15 February 2019
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
08 Aug 2018 CH01 Director's details changed for Jonathan Charles Stewart Chevenix-Trench on 8 August 2018
06 Aug 2018 CH01 Director's details changed for Jonathan Charles Stuart Chevenix-Trench on 6 August 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
31 Jan 2018 TM01 Termination of appointment of Peter William Alan Hughes as a director on 31 January 2018
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jul 2017 PSC01 Notification of Reginald Philip Heyworth as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Alexander Robert Hambro as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Rhoderick Peter Grosvenor Voremberg as a person with significant control on 6 April 2016
11 Jul 2017 PSC07 Cessation of Peter William Alan Hughes as a person with significant control on 6 April 2016
21 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 4,080,252
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 4,080,252
05 Mar 2015 TM02 Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 1 March 2015
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014