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HALFPAST2 LIMITED

Company number 12602147

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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)
12 Nov 2024	AD01	Registered office address changed from 157 Redland Road Bristol BS6 6YE England to 7-7C Snuff Street Devizes Wiltshire SN10 1DU on 12 November 2024	View PDF Registered office address changed from 157 Redland Road Bristol BS6 6YE England to 7-7C Snuff Street Devizes Wiltshire SN10 1DU on 12 November 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AA	Unaudited abridged accounts made up to 5 April 2024	View PDF Unaudited abridged accounts made up to 5 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2023	MR01	Registration of charge 126021470002, created on 24 August 2023	View PDF Registration of charge 126021470002, created on 24 August 2023 - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	MR01	Registration of charge 126021470001, created on 16 August 2023	View PDF Registration of charge 126021470001, created on 16 August 2023 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2023	TM01	Termination of appointment of Stuart Andrew Riddell as a director on 24 March 2023	View PDF Termination of appointment of Stuart Andrew Riddell as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CH01	Director's details changed for Stuart Andrew Riddell on 25 January 2023	View PDF Director's details changed for Stuart Andrew Riddell on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2021	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 157 Redland Road Bristol BS6 6YE on 6 December 2021	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 157 Redland Road Bristol BS6 6YE on 6 December 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	CH01	Director's details changed for Oliver Bjorn Embleton on 12 August 2021	View PDF Director's details changed for Oliver Bjorn Embleton on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CH01	Director's details changed for Hayley Jane Embleton on 12 August 2021	View PDF Director's details changed for Hayley Jane Embleton on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	PSC04	Change of details for Oliver Bjorn Embleton as a person with significant control on 12 August 2021	View PDF Change of details for Oliver Bjorn Embleton as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	PSC04	Change of details for Hayley Jane Embleton as a person with significant control on 12 August 2021	View PDF Change of details for Hayley Jane Embleton as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	TM02	Termination of appointment of Rbc Corporate Services (Jersey) Limited as a secretary on 12 August 2021	View PDF Termination of appointment of Rbc Corporate Services (Jersey) Limited as a secretary on 12 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AP03	Appointment of Mrs Hayley Jane Embleton as a secretary on 12 August 2021	View PDF Appointment of Mrs Hayley Jane Embleton as a secretary on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jul 2020	AA01	Current accounting period shortened from 31 May 2021 to 5 April 2021	View PDF Current accounting period shortened from 31 May 2021 to 5 April 2021 - link opens in a new window - 1 page (1 page)
14 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-14 GBP 100	View PDF Incorporation Statement of capital on 2020-05-14 GBP 100 - link opens in a new window - 59 pages (59 pages)

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