Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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30 Jul 2024 |
CH01 |
Director's details changed for Thomas Benjamin Ross on 20 July 2024
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24 Jan 2024 |
CERTNM |
Company name changed halo hp uk LIMITED\certificate issued on 24/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-23
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19 Jan 2024 |
MR05 |
All of the property or undertaking has been released from charge 135222980001
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18 Jan 2024 |
PSC02 |
Notification of Home Grown Hotels Limited as a person with significant control on 16 January 2024
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18 Jan 2024 |
PSC07 |
Cessation of Oliver Benjamin Oulton as a person with significant control on 16 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from The Bluebird 350 Kings Road London SW3 5UU England to Clayhill Beechen Lane Lyndhurst SO43 7DD on 17 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of James Andrew Krumins as a director on 16 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Emily Sarah Haslam as a director on 16 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of James Humphrey Dilley as a director on 16 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Vikki Alison Jerram as a director on 16 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Thomas Benjamin Ross as a director on 16 January 2024
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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20 Jul 2023 |
PSC01 |
Notification of Oliver Benjamin Oulton as a person with significant control on 23 November 2022
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20 Jul 2023 |
PSC07 |
Cessation of Timothy Ivor Paul Oulton as a person with significant control on 23 November 2022
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20 Jul 2023 |
CH01 |
Director's details changed for Mr James Humphrey Dilley on 20 July 2023
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19 Apr 2023 |
AP01 |
Appointment of James Andrew Krumins as a director on 13 April 2023
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05 Jan 2023 |
CH01 |
Director's details changed for Emily Sarah Haslam on 31 December 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Mr James Humphrey Dilley on 31 December 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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10 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Nov 2021 |
MR01 |
Registration of charge 135222980001, created on 18 November 2021
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21 Jul 2021 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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