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HALMSTAD SOLUTIONS LTD

Company number 10323164

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Accounts Capital Charges

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)
28 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	PSC07	Cessation of Martin Shortland as a person with significant control on 4 December 2019	View PDF Cessation of Martin Shortland as a person with significant control on 4 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	PSC01	Notification of Reynaldo Jr Pasia Llego as a person with significant control on 4 December 2019	View PDF Notification of Reynaldo Jr Pasia Llego as a person with significant control on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	TM01	Termination of appointment of Martin Shortland as a director on 4 December 2019	View PDF Termination of appointment of Martin Shortland as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AP01	Appointment of Mr Reynaldo Jr Pasia Llego as a director on 4 December 2019	View PDF Appointment of Mr Reynaldo Jr Pasia Llego as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AD01	Registered office address changed from Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG England to 45 Botha Road London E13 8PG on 4 December 2019	View PDF Registered office address changed from Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG England to 45 Botha Road London E13 8PG on 4 December 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	PSC04	Change of details for Mr Martin Shortland as a person with significant control on 23 June 2017	View PDF Change of details for Mr Martin Shortland as a person with significant control on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	CH01	Director's details changed for Mr Martin Shortland on 23 June 2017	View PDF Director's details changed for Mr Martin Shortland on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG on 23 June 2017	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG on 23 June 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-10 GBP 1	View PDF Incorporation Statement of capital on 2016-08-10 GBP 1 - link opens in a new window - 29 pages (29 pages)

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