HALAMAR (GOLDEN SQUARE) LIMITED

Company number 09681924

Date	Type	Description	View / Download
01 Jun 2020	MR01	Registration of charge 096819240009, created on 29 May 2020	(45 pages)
29 May 2020	MR04	Satisfaction of charge 096819240007 in full	(1 page)
29 May 2020	MR04	Satisfaction of charge 096819240006 in full	(1 page)
26 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 05/10/2017	(7 pages)
25 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	(5 pages)
29 Aug 2019	MR01	Registration of charge 096819240007, created on 23 August 2019	(31 pages)
09 Jul 2019	PSC07	Cessation of Amarpreet Singh Randhawa as a person with significant control on 8 July 2019	(1 page)
03 May 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
15 Apr 2019	AA	Accounts for a small company made up to 31 July 2018	(7 pages)
22 Mar 2019	AP01	Appointment of Mr Sergey Kim as a director on 11 March 2019	(2 pages)
12 Mar 2019	AD01	Registered office address changed from 8-12 Welbeck Way, London W1G 9YL England to Palladium House 1-4 Argyll Street Soho London W1F 7LD on 12 March 2019	(1 page)
12 Mar 2019	PSC05	Change of details for Hgs (Senior) Limited as a person with significant control on 4 March 2019	(2 pages)
26 Feb 2019	TM01	Termination of appointment of Amarpreet Singh Randhawa as a director on 22 May 2018	(1 page)
14 Dec 2018	AD01	Registered office address changed from 85-87 Holtspur Lane Wooburn Green High Wycombe Buckinghamshire HP10 0AU to 8-12 Welbeck Way, London W1G 9YL on 14 December 2018	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
30 Aug 2018	MA	Memorandum and Articles of Association	(24 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Aug 2018	MR04	Satisfaction of charge 096819240003 in full	(1 page)
20 Aug 2018	MR04	Satisfaction of charge 096819240004 in full	(1 page)
02 Jul 2018	MR01	Registration of charge 096819240006, created on 22 June 2018	(49 pages)
11 Jun 2018	AP01	Appointment of Nikolay Berdin as a director on 29 May 2018	(2 pages)
02 May 2018	AA	Accounts for a small company made up to 31 July 2017	(8 pages)
27 Mar 2018	PSC02	Notification of Hgs (Senior) Limited as a person with significant control on 7 November 2016	(2 pages)
09 Nov 2017	PSC04	Change of details for Mr Amarpreet Singh Randhawa as a person with significant control on 25 October 2017	(2 pages)
08 Nov 2017	CH01	Director's details changed for Mr Amarpreet Singh Randhawa on 25 October 2017	(2 pages)

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