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HALIAN HOLDINGS LIMITED

Company number 08565431

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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)
01 Nov 2022	TM01	Termination of appointment of Levon Michael Antonian as a director on 28 October 2022	View PDF Termination of appointment of Levon Michael Antonian as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM02	Termination of appointment of David O'malley as a secretary on 28 October 2022	View PDF Termination of appointment of David O'malley as a secretary on 28 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 721.114	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 721.114 - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL
03 Jun 2021	CH01	Director's details changed for Mr Levon Michael Antonian on 3 June 2021	View PDF Director's details changed for Mr Levon Michael Antonian on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC04	Change of details for Mr Levon Michael Antonian as a person with significant control on 3 June 2021	View PDF Change of details for Mr Levon Michael Antonian as a person with significant control on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AD01	Registered office address changed from 2 Fountain Court Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to Fab Office 54-56 Victoria Street St Albans Hertfordshire AL1 3HZ on 20 April 2021	View PDF Registered office address changed from 2 Fountain Court Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to Fab Office 54-56 Victoria Street St Albans Hertfordshire AL1 3HZ on 20 April 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 33 pages (33 pages)
25 Jun 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	SH06	Cancellation of shares. Statement of capital on 2 May 2020 GBP 640.989	View PDF Cancellation of shares. Statement of capital on 2 May 2020 GBP 640.989 - link opens in a new window - 6 pages (6 pages)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2020	PSC04	Change of details for Mr Levon Michael Antonian as a person with significant control on 2 May 2020	View PDF Change of details for Mr Levon Michael Antonian as a person with significant control on 2 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	PSC07	Cessation of Stuart Fry as a person with significant control on 2 May 2020	View PDF Cessation of Stuart Fry as a person with significant control on 2 May 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	PSC04	Change of details for Mr Stuart Fry as a person with significant control on 5 June 2020	View PDF Change of details for Mr Stuart Fry as a person with significant control on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CH01	Director's details changed for Mr Stuart Fry on 5 June 2020	View PDF Director's details changed for Mr Stuart Fry on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	CH01	Director's details changed for Mr Stuart Fry on 28 June 2019	View PDF Director's details changed for Mr Stuart Fry on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CH01	Director's details changed for Mr Levon Michael Antonian on 27 June 2019	View PDF Director's details changed for Mr Levon Michael Antonian on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 34 pages (34 pages)
15 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2018	PSC04	Change of details for Mr Levon Michael Antonian as a person with significant control on 15 June 2018	View PDF Change of details for Mr Levon Michael Antonian as a person with significant control on 15 June 2018 - link opens in a new window - 2 pages (2 pages)

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HALIAN HOLDINGS LIMITED

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