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HAL 3 DEVELOPMENTS LIMITED

Company number 11143719

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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)
14 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2021 AD01 Registered office address changed from Unit 65, Cressex Enterprise Centre Cressex Business Park, Lincoln Road High Wycombe Buckinghamshire HP12 3RL United Kingdom to 52a the Green the Green Wooburn Green High Wycombe Bucks HP10 0EU on 14 May 2021
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Jun 2020 PSC07 Cessation of Derek Anthony Bridges as a person with significant control on 30 June 2020
30 Jun 2020 AP01 Appointment of Miss Laura Luckett as a director on 30 June 2020
30 Jun 2020 TM01 Termination of appointment of Derek Anthony Bridges as a director on 30 June 2020
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
30 Sep 2019 AD01 Registered office address changed from 14 Woodside Close High Wycombe HP11 1JP England to Unit 65, Cressex Enterprise Centre Cressex Business Park, Lincoln Road High Wycombe Buckinghamshire HP12 3RL on 30 September 2019
25 Feb 2019 AP01 Appointment of Mr Derek Anthony Bridges as a director on 22 February 2019
25 Feb 2019 CS01 Confirmation statement made on 9 January 2019 with updates
25 Feb 2019 PSC01 Notification of Derek Anthony Bridges as a person with significant control on 10 January 2018
07 Feb 2019 CH01 Director's details changed for Mr Russell Bridges on 7 February 2019
01 Feb 2019 AD01 Registered office address changed from 102 Warwick Crescent Hayes UB4 8RQ United Kingdom to 14 Woodside Close High Wycombe HP11 1JP on 1 February 2019
13 Jan 2019 AD01 Registered office address changed from 33 the Avenue Hitchin SG4 9RJ England to 102 Warwick Crescent Hayes UB4 8RQ on 13 January 2019
13 Jan 2019 TM01 Termination of appointment of Michael Robert Gerard O'donnell as a director on 13 January 2019
13 Jan 2019 AP01 Appointment of Mr Russell Bridges as a director on 13 January 2019
13 Jan 2019 PSC07 Cessation of Michael O'donnell as a person with significant control on 13 January 2019
13 Jan 2019 AA Unaudited abridged accounts made up to 31 December 2018
12 Mar 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
10 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-10
  • GBP 1