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HALEMIRE LIMITED

Company number 11337833

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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)
12 Jan 2024	AAMD	Amended total exemption full accounts made up to 31 May 2021	View PDF Amended total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages)
12 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 May 2023	PSC04	Change of details for Mr Errol Earl Mcinnis as a person with significant control on 4 January 2022	View PDF Change of details for Mr Errol Earl Mcinnis as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AD01	Registered office address changed from 24 Wheathill House Croydon Road London SE20 7UJ England to 167-169 Great Portland Street London W1W 5PF on 10 March 2022	View PDF Registered office address changed from 24 Wheathill House Croydon Road London SE20 7UJ England to 167-169 Great Portland Street London W1W 5PF on 10 March 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	PSC01	Notification of Errol Earl Mcinnis as a person with significant control on 4 January 2022	View PDF Notification of Errol Earl Mcinnis as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr Errol Earl Mcinnis as a director on 4 January 2022	View PDF Appointment of Mr Errol Earl Mcinnis as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Ceri Richard John as a director on 4 January 2022	View PDF Termination of appointment of Ceri Richard John as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	PSC07	Cessation of Ceri Richard John as a person with significant control on 4 January 2022	View PDF Cessation of Ceri Richard John as a person with significant control on 4 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AD01	Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to 24 Wheathill House Croydon Road London SE20 7UJ on 6 January 2022	View PDF Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to 24 Wheathill House Croydon Road London SE20 7UJ on 6 January 2022 - link opens in a new window - 1 page (1 page)
14 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	PSC01	Notification of Ceri John as a person with significant control on 30 April 2019	View PDF Notification of Ceri John as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 19 June 2019	View PDF Withdrawal of a person with significant control statement on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	CH01	Director's details changed for Mr Ceri Richard John on 17 April 2019	View PDF Director's details changed for Mr Ceri Richard John on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AD01	Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to Academy House 11 Dunraven Place Bridgend CF31 1JF on 17 April 2019	View PDF Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to Academy House 11 Dunraven Place Bridgend CF31 1JF on 17 April 2019 - link opens in a new window - 1 page (1 page)
01 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-01 GBP 2	View PDF Incorporation Statement of capital on 2018-05-01 GBP 2 - link opens in a new window - 27 pages (27 pages)

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HALEMIRE LIMITED

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