HALAMAR (WELLINGTON COURT) LIMITED
Company number 09363001
- Company Overview for HALAMAR (WELLINGTON COURT) LIMITED (09363001)
- Filing history for HALAMAR (WELLINGTON COURT) LIMITED (09363001)
- People for HALAMAR (WELLINGTON COURT) LIMITED (09363001)
- Charges for HALAMAR (WELLINGTON COURT) LIMITED (09363001)
- More for HALAMAR (WELLINGTON COURT) LIMITED (09363001)
| 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) |
|---|---|---|---|
| 03 Feb 2025 | AP03 | Appointment of Mrs Joanne Clare Allen as a secretary on 1 February 2025 | |
| 22 Nov 2024 | CS01 | Confirmation statement made on 19 November 2024 with no updates | |
| 25 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 27 Nov 2023 | CS01 | Confirmation statement made on 19 November 2023 with no updates | |
| 30 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 06 Jan 2023 | CS01 | Confirmation statement made on 19 November 2022 with updates | |
| 24 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 13 Apr 2022 | PSC01 | Notification of Gabrielle Harman as a person with significant control on 31 March 2022 | |
| 13 Apr 2022 | AD01 | Registered office address changed from 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU to 53 Penn Road Beaconsfield Bucks HP9 2LW on 13 April 2022 | |
| 13 Apr 2022 | AP01 | Appointment of Mr Timothy Stuart Harman as a director on 31 March 2022 | |
| 13 Apr 2022 | PSC07 | Cessation of Titan London Estates (Iii) Limited as a person with significant control on 31 March 2022 | |
| 13 Apr 2022 | TM01 | Termination of appointment of Manjit Singh Randhawa as a director on 31 March 2022 | |
| 15 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 14 August 2017
|
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| 19 Nov 2021 | CS01 | Confirmation statement made on 19 November 2021 with no updates | |
| 08 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 30 Nov 2020 | CS01 | Confirmation statement made on 30 November 2020 with no updates | |
| 28 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 05 Dec 2019 | CS01 | Confirmation statement made on 5 December 2019 with no updates | |
| 27 Nov 2019 | PSC07 | Cessation of Amarpreet Singh Randhawa as a person with significant control on 26 October 2017 | |
| 27 Nov 2019 | PSC01 | Notification of Timothy Stuart Harman as a person with significant control on 26 October 2017 | |
| 27 Nov 2019 | PSC02 | Notification of Titan London Estates (Iii) Limited as a person with significant control on 26 October 2017 | |
| 05 Sep 2019 | CH01 | Director's details changed for Mr Manjit Singh Randhawa on 5 September 2019 | |
| 24 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 05 Dec 2018 | CS01 | Confirmation statement made on 5 December 2018 with updates | |
| 04 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 |