Companies House does not verify the accuracy of the information filed

ANTHONY HALPIN LIMITED

Company number 11396575

Follow this company File for this company

Filter by category

Show filing type

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)
20 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with updates	View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2024	PSC01	Notification of Bruno Hysi as a person with significant control on 20 June 2024	View PDF Notification of Bruno Hysi as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2022	AD01	Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to 70 High Street Barkingside Ilford IG6 2DJ on 12 August 2022	View PDF Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to 70 High Street Barkingside Ilford IG6 2DJ on 12 August 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jul 2021	RP04AP01	Second filing for the appointment of Mr Bruno Hysi as a director	View PDF Second filing for the appointment of Mr Bruno Hysi as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2021	AP01	Appointment of Mr Bruno Hysi as a director on 3 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 22/07/21	View PDF Appointment of Mr Bruno Hysi as a director on 3 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 22/07/21 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2020	PSC07	Cessation of Bruno Hysi as a person with significant control on 26 April 2019	View PDF Cessation of Bruno Hysi as a person with significant control on 26 April 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2019	TM01	Termination of appointment of Bruno Hysi as a director on 26 April 2019	View PDF Termination of appointment of Bruno Hysi as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2018	PSC04	Change of details for Bruno Hysi as a person with significant control on 5 June 2018	View PDF Change of details for Bruno Hysi as a person with significant control on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	PSC01	Notification of Anthony Tower Halpin as a person with significant control on 5 June 2018	View PDF Notification of Anthony Tower Halpin as a person with significant control on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 5 June 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-04 GBP 100 - link opens in a new window - 34 pages (34 pages)

Cookies on Companies House services

ANTHONY HALPIN LIMITED

Filter by category