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HALAMAR (WELLINGTON COURT) LIMITED

Company number 09363001

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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)
28 Jun 2018 MR01 Registration of charge 093630010006, created on 22 June 2018
28 Jun 2018 MR01 Registration of charge 093630010007, created on 22 June 2018
25 May 2018 TM01 Termination of appointment of Amarpreet Singh Randhawa as a director on 16 May 2018
25 May 2018 AP01 Appointment of Mr Manjit Singh Randhawa as a director on 16 May 2018
07 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
08 Nov 2017 CH01 Director's details changed for Mr Amarpreet Singh Randhawa on 31 October 2017
08 Nov 2017 CH01 Director's details changed for Mr Amarpreet Singh Randhawa on 25 October 2017
01 Nov 2017 MR01 Registration of charge 093630010005, created on 25 October 2017
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2017 MR04 Satisfaction of charge 093630010003 in full
29 Sep 2017 MR04 Satisfaction of charge 093630010002 in full
29 Sep 2017 MR04 Satisfaction of charge 093630010001 in full
29 Sep 2017 MR01 Registration of charge 093630010004, created on 25 September 2017
25 Aug 2017 AD01 Registered office address changed from 7 Baring Road Beaconsfield HP9 2NB to 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU on 25 August 2017
23 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
01 Jul 2015 MR01 Registration of charge 093630010003, created on 30 June 2015
25 Feb 2015 MR01 Registration of charge 093630010001, created on 20 February 2015
25 Feb 2015 MR01 Registration of charge 093630010002, created on 20 February 2015
19 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted