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HALLEON MARCELLA LIMITED

Company number 11678368

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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)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages)
21 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	CH01	Director's details changed for Mr Antony James Wood on 24 August 2022	View PDF Director's details changed for Mr Antony James Wood on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC05	Change of details for Halleon Films Limited as a person with significant control on 3 July 2020	View PDF Change of details for Halleon Films Limited as a person with significant control on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AD01	Registered office address changed from 1-2 Lorenzo Street Russell Square London WC1X 9DJ United Kingdom to 1st Floor 275 Gray's Inn Road London WC1X 8QB on 24 August 2022	View PDF Registered office address changed from 1-2 Lorenzo Street Russell Square London WC1X 9DJ United Kingdom to 1st Floor 275 Gray's Inn Road London WC1X 8QB on 24 August 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages)
22 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA01	Previous accounting period extended from 30 April 2021 to 31 July 2021	View PDF Previous accounting period extended from 30 April 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	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)
26 Aug 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages)
01 Jun 2020	AA01	Previous accounting period shortened from 30 November 2020 to 30 April 2020	View PDF Previous accounting period shortened from 30 November 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AP02	Appointment of Ingenious Media Director Limited as a director on 3 October 2019	View PDF Appointment of Ingenious Media Director Limited as a director on 3 October 2019 - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 11 pages (11 pages)
15 Jan 2020	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	TM01	Termination of appointment of Caroline Jane Percy as a director on 6 November 2019	View PDF Termination of appointment of Caroline Jane Percy as a director on 6 November 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	MR01	Registration of charge 116783680002, created on 15 March 2019	View PDF Registration of charge 116783680002, created on 15 March 2019 - link opens in a new window - 25 pages (25 pages)
18 Mar 2019	MR01	Registration of charge 116783680001, created on 15 March 2019	View PDF Registration of charge 116783680001, created on 15 March 2019 - link opens in a new window - 27 pages (27 pages)
15 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-15 GBP 1	View PDF Incorporation Statement of capital on 2018-11-15 GBP 1 - link opens in a new window - 42 pages (42 pages)

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HALLEON MARCELLA LIMITED

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