HAL PROPERTIES LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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09/04/259 April 2025 Confirmation statement made on 2025-03-04 with updates

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-10-31

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11/03/2411 March 2024 Director's details changed for Mr Mark David Holmes on 2024-03-03

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11/03/2411 March 2024 Confirmation statement made on 2024-03-04 with updates

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11/03/2411 March 2024 Change of details for Mr Mark David Holmes as a person with significant control on 2024-03-03

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/07/2314 July 2023 Total exemption full accounts made up to 2022-10-31

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06/03/236 March 2023 Confirmation statement made on 2023-03-04 with updates

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06/03/236 March 2023 Registered office address changed from Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG Wales to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 2023-03-06

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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09/07/219 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 31/10/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 31/10/17 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 PREVSHO FROM 30/10/2017 TO 29/10/2017

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 COMPANY NAME CHANGED PRIME NORTH SOMERSET LIMITED CERTIFICATE ISSUED ON 27/10/17

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31/07/1731 July 2017 PREVSHO FROM 31/10/2016 TO 30/10/2016

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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16/01/1716 January 2017 COMPANY NAME CHANGED CHESTER PLACE SOLUTIONS LTD. CERTIFICATE ISSUED ON 16/01/17

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA

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16/05/1616 May 2016 Annual return made up to 4 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/03/159 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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09/03/159 March 2015 DIRECTOR APPOINTED MR MARK DAVID HOLMES

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR BARRY ESTERHUIZEN

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04/11/144 November 2014 COMPANY NAME CHANGED ST JAMES PLACE LIMITED CERTIFICATE ISSUED ON 04/11/14

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03/10/143 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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