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105HALLAMFLAT12 LIMITED

Company number 08026913

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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)
02 Aug 2016 CH01 Director's details changed for Maria Frost on 26 July 2016
18 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
22 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
17 Mar 2015 CH01 Director's details changed for Mr Robert Milton Frost on 16 March 2015
17 Mar 2015 CH01 Director's details changed for Maria Frost on 16 March 2015
17 Mar 2015 AD01 Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 March 2015
09 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
30 Nov 2012 AD01 Registered office address changed from 16 Byron Road Ealing London W5 3LL England on 30 November 2012
28 Apr 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
12 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)