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HAL GROUP HOLDINGS LTD

Company number 11279157

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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)
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
23 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 Sep 2023 CS01 Confirmation statement made on 1 July 2023 with updates
12 Sep 2023 PSC02 Notification of Equity & General Limited as a person with significant control on 1 January 2023
08 Sep 2023 PSC07 Cessation of Ali Ahmed Thoskir Miah as a person with significant control on 1 January 2023
03 Jul 2023 CH01 Director's details changed for Mr Ali Ahmed Thoskir Miah on 1 July 2023
03 Jul 2023 CH03 Secretary's details changed for Ms Gulun Choudhury on 1 July 2023
26 Aug 2022 AA Micro company accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
26 Mar 2021 AD01 Registered office address changed from Unit 3 Bradbury's Court Lyon Road Harrow Middlesex HA1 2BY England to Unit 3 Bradburys Court Lyon Road Harrow Middlesex HA1 2BY on 26 March 2021
12 Mar 2021 AD01 Registered office address changed from 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX England to Unit 3 Bradbury's Court Lyon Road Harrow Middlesex HA1 2BY on 12 March 2021
15 Feb 2021 MR04 Satisfaction of charge 112791570003 in full
12 Feb 2021 MR01 Registration of charge 112791570004, created on 25 January 2021
20 Jan 2021 MR01 Registration of charge 112791570003, created on 18 January 2021
19 Jan 2021 MR01 Registration of charge 112791570002, created on 18 January 2021
18 Jan 2021 MR01 Registration of charge 112791570001, created on 18 January 2021
02 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Aug 2020 CS01 Confirmation statement made on 1 July 2020 with updates
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Aug 2019 AD01 Registered office address changed from Pilgrim House Packhorse Road Gerrards Cross Bucks SL9 7QE United Kingdom to 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 6 August 2019
19 Jun 2019 DISS40 Compulsory strike-off action has been discontinued