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HALBERD LIMITED

Company number 11745131

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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)
27 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
08 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Dec 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
05 Jan 2021 CH01 Director's details changed for Mr Mark Jason Reed on 24 December 2020
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
22 Dec 2020 PSC04 Change of details for Mr Matthew James Kraemer as a person with significant control on 17 December 2020
21 Dec 2020 CH01 Director's details changed for Mr Richard Graham Kraemer on 17 December 2020
21 Dec 2020 CH01 Director's details changed for Mr Matthew James Kraemer on 17 December 2020
21 Dec 2020 CH03 Secretary's details changed for Mr Matthew James Kraemer on 17 December 2020
21 Dec 2020 CH01 Director's details changed for Mr Richard Graham Kraemer on 17 December 2020
21 Dec 2020 CH01 Director's details changed for Mr Matthew James Kraemer on 17 December 2020
21 Dec 2020 PSC04 Change of details for Mr Matthew James Kraemer as a person with significant control on 17 December 2020
21 Dec 2020 CH03 Secretary's details changed for Mr Matthew James Kraemer on 17 December 2020
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
14 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
29 Jun 2020 AP01 Appointment of Mr Mark Jason Reed as a director on 1 November 2019
13 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with updates
12 Nov 2019 MA Memorandum and Articles of Association
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 75
10 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights