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HALEN-MOR LTD

Company number 13780145

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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)
05 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	PSC01	Notification of Emrys Lloyd Jones as a person with significant control on 28 February 2022	View PDF Notification of Emrys Lloyd Jones as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 28 February 2022	View PDF Withdrawal of a person with significant control statement on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	SH19	Statement of capital on 24 December 2021 GBP 400	View PDF Statement of capital on 24 December 2021 GBP 400 - link opens in a new window - 5 pages (5 pages)
24 Dec 2021	CAP-SS	Solvency Statement dated 17/12/21	View PDF Solvency Statement dated 17/12/21 - link opens in a new window - 1 page (1 page)
24 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Mrs Paula Jones as a director on 20 December 2021	View PDF Appointment of Mrs Paula Jones as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	SH02	Sub-division of shares on 17 December 2021	View PDF Sub-division of shares on 17 December 2021 - link opens in a new window - 6 pages (6 pages)
03 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-03 GBP 200 GBP 20,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-03 GBP 200 GBP 20,000 - link opens in a new window - 8 pages (8 pages)

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