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H A L HOLDINGS LTD

Company number 11112583

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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)
21 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with updates
12 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
08 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
08 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
25 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
05 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
17 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
12 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
29 Oct 2019 PSC04 Change of details for Mr Andrew Gilmartin as a person with significant control on 29 October 2019
06 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
17 May 2018 AA Total exemption full accounts made up to 31 March 2018
17 May 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 March 2018
22 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification and confirmation of initial shareholder 18/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2018 PSC04 Change of details for Mr Hannah Gilmartin as a person with significant control on 18 December 2017
16 Jan 2018 PSC01 Notification of Luke Gilmartin as a person with significant control on 18 December 2017
16 Jan 2018 PSC01 Notification of Andrew Gilmartin as a person with significant control on 18 December 2017
16 Jan 2018 PSC01 Notification of Hannah Gilmartin as a person with significant control on 18 December 2017
16 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 16 January 2018
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 799,995
12 Jan 2018 CH01 Director's details changed for Hannah Gilmartin on 10 January 2018
11 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase of shares 18/12/2017