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HALAMAR (EATON HOUSE) LIMITED

Company number 08606553

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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)
19 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2019	TM01	Termination of appointment of Amarpreet Singh Randhawa as a director on 5 November 2019	View PDF Termination of appointment of Amarpreet Singh Randhawa as a director on 5 November 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2017	AD01	Registered office address changed from 7 Baring Road Beaconsfield Buckinghamshire HP9 2NB England to C/O Jsp Accountants Limited First Floor 10 College Road Harrow Middlesex HA1 1BE on 25 August 2017	View PDF Registered office address changed from 7 Baring Road Beaconsfield Buckinghamshire HP9 2NB England to C/O Jsp Accountants Limited First Floor 10 College Road Harrow Middlesex HA1 1BE on 25 August 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	View PDF Confirmation statement made on 11 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	MR04	Satisfaction of charge 086065530001 in full	View PDF Satisfaction of charge 086065530001 in full - link opens in a new window - 4 pages (4 pages)
11 Jan 2017	MR04	Satisfaction of charge 086065530002 in full	View PDF Satisfaction of charge 086065530002 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	AD01	Registered office address changed from Rockware Business Centre 5 Rockware Avenue Greenford UB6 0AA to 7 Baring Road Beaconsfield Buckinghamshire HP9 2NB on 11 August 2016	View PDF Registered office address changed from Rockware Business Centre 5 Rockware Avenue Greenford UB6 0AA to 7 Baring Road Beaconsfield Buckinghamshire HP9 2NB on 11 August 2016 - link opens in a new window - 1 page (1 page)
24 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	MR01	Registration of charge 086065530002	View PDF Registration of charge 086065530002 - link opens in a new window - 31 pages (31 pages)
08 Aug 2013	MR01	Registration of charge 086065530001	View PDF Registration of charge 086065530001 - link opens in a new window - 31 pages (31 pages)
11 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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HALAMAR (EATON HOUSE) LIMITED

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