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S. HALPERN LTD

Company number 04771053

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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)
30 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
15 May 2014 AA Total exemption small company accounts made up to 29 June 2013
27 Mar 2014 AA01 Previous accounting period shortened from 30 June 2013 to 29 June 2013
19 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
19 Jun 2013 CH01 Director's details changed for Rosa Salzman on 1 May 2013
19 Jun 2013 CH01 Director's details changed for David Salzman on 1 March 2013
19 Jun 2013 CH03 Secretary's details changed for Rosa Salzman on 1 May 2013
06 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2013 SH08 Change of share class name or designation
15 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
16 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Oct 2011 CH01 Director's details changed for Shloime Heimann on 19 September 2011
20 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
19 Apr 2010 AP01 Appointment of Shloime Heimann as a director
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Oct 2009 AA Total exemption small company accounts made up to 30 June 2008
21 May 2009 363a Return made up to 20/05/09; full list of members
21 May 2009 288c Director's change of particulars / david salzman as trustee of for parkview trust fund registered charity / 21/05/2008
08 Jul 2008 363a Return made up to 20/05/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007