HALCLEDIX LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-05-12 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-09-30

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24/06/2424 June 2024 Confirmation statement made on 2024-05-12 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Confirmation statement made on 2023-05-12 with no updates

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21/08/2321 August 2023 Amended total exemption full accounts made up to 2022-09-30

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/02/2217 February 2022 Statement of capital following an allotment of shares on 2021-05-17

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17/02/2217 February 2022 Second filing of Confirmation Statement dated 2021-08-02

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/09/212 September 2021 Confirmation statement made on 2021-08-02 with no updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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25/02/1925 February 2019 30/09/18 TOTAL EXEMPTION FULL

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07/12/187 December 2018 REGISTERED OFFICE CHANGED ON 07/12/2018 FROM HILL HOUSE 118 HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT UNITED KINGDOM

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT DIXON

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06/12/186 December 2018 DIRECTOR APPOINTED MR BEN JOSEPH PURCELL

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06/12/186 December 2018 DIRECTOR APPOINTED MR JAMES ANDREW CHEAL

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06/12/186 December 2018 DIRECTOR APPOINTED MR CONOR DAVID ANDREWS

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06/12/186 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN JOSEPH PURCELL

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06/12/186 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW CHEAL

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06/12/186 December 2018 CESSATION OF RUSSELL JOHN HALLAM AS A PSC

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06/12/186 December 2018 CESSATION OF ROBERT PHILIP DIXON AS A PSC

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06/12/186 December 2018 CESSATION OF JOHN SIMON CLEMENT AS A PSC

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR RUSSELL HALLAM

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN CLEMENT

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06/12/186 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONOR DAVID ANDREWS

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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29/09/1729 September 2017 29/09/17 STATEMENT OF CAPITAL GBP 3

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29/09/1729 September 2017 CURREXT FROM 31/08/2018 TO 30/09/2018

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29/09/1729 September 2017 29/09/17 STATEMENT OF CAPITAL GBP 3

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29/09/1729 September 2017 29/09/17 STATEMENT OF CAPITAL GBP 99

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03/08/173 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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