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HALO UW LIMITED

Company number 13585334

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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 9 September 2024 with no updates
23 May 2024 AA Total exemption full accounts made up to 31 August 2023
04 Oct 2023 AD01 Registered office address changed from 34 Lime Street C/O Helodrium Limited London EC3M 7AT England to 77 Cornhill Cornhill London EC3V 3QQ on 4 October 2023
19 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
18 Sep 2023 TM01 Termination of appointment of Neville Charles Hunt as a director on 18 September 2023
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
23 May 2023 AA Accounts for a dormant company made up to 31 August 2022
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
02 Mar 2022 AD01 Registered office address changed from 34 C/O Helodrium Limited 34 Lime Street London EC3M 7AT England to 34 Lime Street C/O Helodrium Limited London EC3M 7AT on 2 March 2022
02 Mar 2022 AD01 Registered office address changed from 33 Westbury Road Northwood HA6 3DB England to 34 Lime Street C/O Helodrium Limited London EC3M 7AT on 2 March 2022
01 Mar 2022 AP01 Appointment of Mr Neville Charles Hunt as a director on 1 March 2022
01 Mar 2022 AP01 Appointment of Mr Sven Evert Magnus Hakan Lindgren as a director on 1 March 2022
01 Mar 2022 AP01 Appointment of Ms Catharine Jennifer Garner as a director on 1 March 2022
25 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-25
  • GBP 1,000