Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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05 Apr 2019 |
TM01 |
Termination of appointment of Colin Meadows White as a director on 5 April 2019
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14 Jan 2019 |
PSC05 |
Change of details for Halma Group Plc as a person with significant control on 27 March 2018
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21 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with updates
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22 May 2018 |
PSC07 |
Cessation of Halma Plc as a person with significant control on 31 October 2017
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14 May 2018 |
PSC02 |
Notification of Halma Group Plc as a person with significant control on 31 October 2017
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06 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2018
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15 Jan 2018 |
SH08 |
Change of share class name or designation
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15 Jan 2018 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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18 Dec 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/05/2017
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18 Dec 2017 |
RP04AR01 |
Second filing of the annual return made up to 22 May 2016
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21 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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14 Nov 2017 |
MR04 |
Satisfaction of charge 096053000003 in full
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14 Nov 2017 |
MR04 |
Satisfaction of charge 096053000002 in full
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14 Nov 2017 |
MR04 |
Satisfaction of charge 096053000001 in full
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14 Nov 2017 |
MR04 |
Satisfaction of charge 096053000004 in full
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14 Nov 2017 |
MR04 |
Satisfaction of charge 096053000005 in full
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09 Nov 2017 |
AP01 |
Appointment of Mr Glenn Edward Cruger as a director on 31 October 2017
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08 Nov 2017 |
PSC02 |
Notification of Halma Plc as a person with significant control on 31 October 2017
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08 Nov 2017 |
AP01 |
Appointment of Mr Richard Anthony Paul Joynson as a director on 31 October 2017
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08 Nov 2017 |
PSC07 |
Cessation of Ldc (Managers) Ltd as a person with significant control on 31 October 2017
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08 Nov 2017 |
PSC07 |
Cessation of Nigel Wilson as a person with significant control on 31 October 2017
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