HAL BUILDING ENVELOPE LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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26/04/2526 April 2025 Confirmation statement made on 2025-04-24 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-08-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-24 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/03/2115 March 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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08/04/208 April 2020 31/08/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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18/04/1918 April 2019 31/08/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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08/05/188 May 2018 31/08/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/05/1612 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/06/154 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/05/1413 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/05/1312 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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30/05/1230 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/02/1220 February 2012 COMPANY NAME CHANGED ALTITUDE ALUMINIUM LIMITED CERTIFICATE ISSUED ON 20/02/12

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20/05/1120 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON NEWTON / 11/05/2010

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07/06/107 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/05/0911 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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09/06/089 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/05/0729 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/06/068 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/06/059 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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09/06/039 June 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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06/02/036 February 2003 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02

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11/06/0211 June 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0118 June 2001 SECRETARY RESIGNED

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18/06/0118 June 2001 DIRECTOR RESIGNED

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 NEW SECRETARY APPOINTED

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18/06/0118 June 2001 REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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11/05/0111 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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