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HALFLANE LTD

Company number 13683857

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
31 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2024	PSC01	Notification of Miles Ellis as a person with significant control on 15 October 2024	View PDF Notification of Miles Ellis as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2024	PSC06	Change of details for Halflane Capital Ltd as a person with significant control on 15 October 2024	View PDF Change of details for Halflane Capital Ltd as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2024	AD01	Registered office address changed from No 14, the Secure Store Grovebury Road Leighton Buzzard LU7 4SQ England to 1 C/O Halflane Capital Ltd Cinch Storage Grovebury Road Leighton Buzzard Bedfordshire LU7 4SQ on 26 October 2024	View PDF Registered office address changed from No 14, the Secure Store Grovebury Road Leighton Buzzard LU7 4SQ England to 1 C/O Halflane Capital Ltd Cinch Storage Grovebury Road Leighton Buzzard Bedfordshire LU7 4SQ on 26 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	PSC07	Cessation of Miles Ellis as a person with significant control on 15 October 2024	View PDF Cessation of Miles Ellis as a person with significant control on 15 October 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 19 January 2024	View PDF Withdrawal of a person with significant control statement on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC03	Notification of Halflane Capital Ltd as a person with significant control on 1 November 2023	View PDF Notification of Halflane Capital Ltd as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC01	Notification of Miles Ellis as a person with significant control on 1 November 2023	View PDF Notification of Miles Ellis as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC07	Cessation of Miles Ellis as a person with significant control on 1 November 2023	View PDF Cessation of Miles Ellis as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
12 Nov 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2023	AD01	Registered office address changed from No 14, the Secure Store Grovebury Road Leighton Buzzard Bedfordshire United Kingdom to No 14, the Secure Store Grovebury Road Leighton Buzzard LU7 4SQ on 24 June 2023	View PDF Registered office address changed from No 14, the Secure Store Grovebury Road Leighton Buzzard Bedfordshire United Kingdom to No 14, the Secure Store Grovebury Road Leighton Buzzard LU7 4SQ on 24 June 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with updates	View PDF Confirmation statement made on 15 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AD01	Registered office address changed from Vernon Garage Station Approach Leighton Buzzard Bedfordshire LU7 2LY United Kingdom to No 14, the Secure Store Grovebury Road Leighton Buzzard Bedfordshire on 14 February 2022	View PDF Registered office address changed from Vernon Garage Station Approach Leighton Buzzard Bedfordshire LU7 2LY United Kingdom to No 14, the Secure Store Grovebury Road Leighton Buzzard Bedfordshire on 14 February 2022 - link opens in a new window - 1 page (1 page)
16 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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