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HALPERN PROPERTIES LIMITED

Company number 03730292

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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)
21 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 5
22 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
14 Sep 2015 AP01 Appointment of Mr Simon John Latham as a director on 7 September 2015
20 Jul 2015 SH08 Change of share class name or designation
20 Jul 2015 SH19 Statement of capital on 20 July 2015
  • GBP 5
20 Jul 2015 CAP-SS Solvency Statement dated 12/06/15
20 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2015 AP01 Appointment of Mr Saul Maxim Halpern as a director on 15 June 2015
02 Jul 2015 AP01 Appointment of Ms Adina Rita Betty Halpern as a director on 15 June 2015
29 May 2015 MR01 Registration of charge 037302920057, created on 28 May 2015
29 May 2015 MR01 Registration of charge 037302920058, created on 28 May 2015
06 May 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 7
22 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
19 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 7
15 Jan 2014 TM01 Termination of appointment of Hilary Halpern as a director
23 Dec 2013 AA Total exemption full accounts made up to 5 April 2013
30 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
03 Jan 2013 AA Total exemption full accounts made up to 5 April 2012
19 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
01 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 5 April 2010
15 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 54
15 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 56
15 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 55