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HAL 3 LTD

Company number 12215370

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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)
09 Sep 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
12 Apr 2024 PSC01 Notification of Laura Bridges as a person with significant control on 12 April 2024
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
19 Mar 2024 AA Micro company accounts made up to 30 September 2023
02 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
15 Jun 2023 AA Micro company accounts made up to 30 September 2022
11 Nov 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
27 Jun 2022 AA Micro company accounts made up to 30 September 2021
11 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
27 May 2021 AA Micro company accounts made up to 30 September 2020
19 May 2021 PSC04 Change of details for Mr Russell Lee Bridges as a person with significant control on 19 May 2021
19 May 2021 AD01 Registered office address changed from Unit 65, High Wycombe Cressex Enterprise Centre Cressex Business Park, Lincoln Road High Wycombe Buckinghamshire HP12 3RL United Kingdom to 52a the Green Wooburn Green High Wycombe Buckinghamshire HP10 0EU on 19 May 2021
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with updates
29 Sep 2020 PSC01 Notification of Russell Lee Bridges as a person with significant control on 28 September 2020
29 Sep 2020 PSC07 Cessation of Laura Luckett as a person with significant control on 28 September 2020
29 Sep 2020 PSC04 Change of details for Miss Laura Luckett as a person with significant control on 28 September 2020
29 Sep 2020 TM01 Termination of appointment of Laura Luckett as a director on 28 September 2020
29 Sep 2020 AP01 Appointment of Mr Russell Lee Bridges as a director on 28 September 2020
28 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
23 Sep 2019 AD01 Registered office address changed from High Wycombe Cressex Enterprise Centre Cressex Business Park, Lincoln Road High Wycombe Buckinghamshire HP12 3RL United Kingdom to Unit 65, High Wycombe Cressex Enterprise Centre Cressex Business Park, Lincoln Road High Wycombe Buckinghamshire HP12 3RL on 23 September 2019
20 Sep 2019 AD01 Registered office address changed from The Old Courthouse Hughenden Road High Wycombe Buckinghamshire HP13 5DT United Kingdom to High Wycombe Cressex Enterprise Centre Cressex Business Park, Lincoln Road High Wycombe Buckinghamshire HP12 3RL on 20 September 2019
19 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-19
  • GBP 10