- Company Overview for HALLEON MARCELLA LIMITED (11678368)
- Filing history for HALLEON MARCELLA LIMITED (11678368)
- People for HALLEON MARCELLA LIMITED (11678368)
- Charges for HALLEON MARCELLA LIMITED (11678368)
- More for HALLEON MARCELLA LIMITED (11678368)
| 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) |
|---|---|---|---|
| 15 May 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 14 November 2023 with no updates | |
| 02 May 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 21 Nov 2022 | CS01 | Confirmation statement made on 14 November 2022 with no updates | |
| 24 Aug 2022 | CH01 | Director's details changed for Mr Antony James Wood on 24 August 2022 | |
| 24 Aug 2022 | PSC05 | Change of details for Halleon Films Limited as a person with significant control on 3 July 2020 | |
| 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 | |
| 27 Jan 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 22 Nov 2021 | CS01 | Confirmation statement made on 14 November 2021 with no updates | |
| 10 Nov 2021 | AA01 | Previous accounting period extended from 30 April 2021 to 31 July 2021 | |
| 20 Apr 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 19 Apr 2021 | CS01 | Confirmation statement made on 14 November 2020 with no updates | |
| 06 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Aug 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 01 Jun 2020 | AA01 | Previous accounting period shortened from 30 November 2020 to 30 April 2020 | |
| 09 Mar 2020 | AP02 | Appointment of Ingenious Media Director Limited as a director on 3 October 2019 | |
| 25 Feb 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 15 Jan 2020 | CS01 | Confirmation statement made on 14 November 2019 with no updates | |
| 21 Nov 2019 | TM01 | Termination of appointment of Caroline Jane Percy as a director on 6 November 2019 | |
| 26 Mar 2019 | MR01 | Registration of charge 116783680002, created on 15 March 2019 | |
| 18 Mar 2019 | MR01 | Registration of charge 116783680001, created on 15 March 2019 | |
| 15 Nov 2018 | NEWINC |
Incorporation
Statement of capital on 2018-11-15
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