HALBERD LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-05 with no updates

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20/01/2520 January 2025 Registered office address changed from Unit 1 Rosetta Way York YO26 5NB England to Unit 1 Pyramid Court Rosetta Way York YO26 5NB on 2025-01-20

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20/01/2520 January 2025 Registered office address changed from 1 Pyramid Court Rosetta Way York YO26 5NA England to Unit 1 Rosetta Way York YO26 5NB on 2025-01-20

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-03-31

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08/05/248 May 2024 Confirmation statement made on 2024-05-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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17/12/2117 December 2021 Confirmation statement made on 2021-05-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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22/12/2022 December 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES KRAEMER / 17/12/2020

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21/12/2021 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM KRAEMER / 17/12/2020

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21/12/2021 December 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES KRAEMER / 17/12/2020

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21/12/2021 December 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES KRAEMER / 17/12/2020

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21/12/2021 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM KRAEMER / 17/12/2020

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21/12/2021 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES KRAEMER / 17/12/2020

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21/12/2021 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES KRAEMER / 17/12/2020

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21/12/2021 December 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES KRAEMER / 17/12/2020

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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14/09/2014 September 2020 PREVEXT FROM 31/12/2019 TO 31/03/2020

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29/06/2029 June 2020 DIRECTOR APPOINTED MR MARK JASON REED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES

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12/11/1912 November 2019 ARTICLES OF ASSOCIATION

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22/10/1922 October 2019 20/09/19 STATEMENT OF CAPITAL GBP 75

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10/10/1910 October 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/10/199 October 2019 20/09/19 STATEMENT OF CAPITAL GBP 100

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08/10/198 October 2019 ADOPT ARTICLES 20/09/2019

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31/12/1831 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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