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HALLYBURTON ROW MANAGEMENT COMPANY LIMITED

Company number 06276404

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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)
09 Jul 2024 CS01 Confirmation statement made on 9 June 2024 with updates
31 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
21 Jan 2024 AP01 Appointment of Mr Gautam Chawla as a director on 21 January 2024
21 Jan 2024 TM01 Termination of appointment of James Revill as a director on 19 January 2024
21 Jan 2024 AP03 Appointment of Mr Gautam Chawla as a secretary on 20 January 2024
21 Jan 2024 AD01 Registered office address changed from 102D Hallyburton Road Hove BN3 7GN England to 102a Hallyburton Road Hove BN3 7GN on 21 January 2024
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
19 May 2023 RP04CS01 Second filing of Confirmation Statement dated 25 June 2019
19 May 2023 RP04CS01 Second filing of Confirmation Statement dated 26 June 2020
19 May 2023 RP04CS01 Second filing of Confirmation Statement dated 23 July 2021
18 May 2023 AA Micro company accounts made up to 30 June 2021
18 May 2023 CS01 Confirmation statement made on 12 June 2022 with updates
18 May 2023 AA Accounts for a dormant company made up to 30 June 2022
18 May 2023 AC92 Restoration by order of the court
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2022 DS01 Application to strike the company off the register
12 Jan 2022 AD01 Registered office address changed from 102B Hallyburton Road Hove BN3 7GN England to 102D Hallyburton Road Hove BN3 7GN on 12 January 2022
12 Jan 2022 AP01 Appointment of Mr Ben Smith as a director on 11 January 2022
21 Dec 2021 AD01 Registered office address changed from 102a Hallyburton Road Hove BN3 7GN England to 102B Hallyburton Road Hove BN3 7GN on 21 December 2021
26 Jul 2021 AP01 Appointment of Mr Michael Robert Mitcheson as a director on 21 July 2021
23 Jul 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/05/23
23 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
23 Jul 2021 AP01 Appointment of Mrs Saskia Smith as a director on 23 July 2021
23 Jul 2021 TM01 Termination of appointment of Ian Kenneth Stafford as a director on 19 July 2021