Companies House does not verify the accuracy of the information filed

HALMA EURO TRADING LIMITED

Company number 06989991

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 GBP 140	View PDF Statement of capital following an allotment of shares on 29 August 2024 GBP 140 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 April 2024 GBP 139	View PDF Second filing of a statement of capital following an allotment of shares on 19 April 2024 GBP 139 - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 138 ANNOTATION Clarification a second filed SH01 was registered on 29/04/2024.	View PDF Statement of capital following an allotment of shares on 19 April 2024 GBP 138 ANNOTATION Clarification a second filed SH01 was registered on 29/04/2024. - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 138	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 138 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	AP01	Appointment of Mr Mark Alun Jenkins as a director on 1 April 2023	View PDF Appointment of Mr Mark Alun Jenkins as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Andrew John Williams as a director on 31 March 2023	View PDF Termination of appointment of Andrew John Williams as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mr Stephen William Lawrence Gunning as a director on 16 January 2023	View PDF Appointment of Mr Stephen William Lawrence Gunning as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 137	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 137 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
17 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	SH19	Statement of capital on 30 August 2022 GBP 136	View PDF Statement of capital on 30 August 2022 GBP 136 - link opens in a new window - 6 pages (6 pages)
30 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Aug 2022	CAP-SS	Solvency Statement dated 30/08/22	View PDF Solvency Statement dated 30/08/22 - link opens in a new window - 1 page (1 page)
30 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/08/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 30/08/2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CH01	Director's details changed for Mr Marc Arthur Ronchetti on 13 May 2022	View PDF Director's details changed for Mr Marc Arthur Ronchetti on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 17 March 2022 GBP 136	View PDF Statement of capital following an allotment of shares on 17 March 2022 GBP 136 - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 17 March 2022 GBP 135	View PDF Statement of capital following an allotment of shares on 17 March 2022 GBP 135 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 134	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 134 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

HALMA EURO TRADING LIMITED

Filter by category