HALF MOON INVESTMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Satisfaction of charge 096721110002 in full |
| 14/02/2514 February 2025 | Satisfaction of charge 096721110001 in full |
| 10/02/2510 February 2025 | Registration of charge 096721110003, created on 2025-02-01 |
| 04/02/254 February 2025 | Resolutions |
| 04/02/254 February 2025 | Memorandum and Articles of Association |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-09-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-09-30 with updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 29/06/2029 June 2020 | PSC'S CHANGE OF PARTICULARS / MR OLIVER GREBELIUS / 29/06/2020 |
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GREBELIUS / 29/06/2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR NILS LENNART GREBELIUS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 05/06/185 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/09/1721 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096721110001 |
| 21/09/1721 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096721110002 |
| 01/09/171 September 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / MR OLIVER GREBELIUS / 11/08/2016 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NILS LENNART GREBELIUS |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 05/04/175 April 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/09/161 September 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 12000.00 |
| 31/08/1631 August 2016 | SECOND FILED SH01 - 11/08/16 STATEMENT OF CAPITAL GBP 4000000 |
| 11/08/1611 August 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 4000000 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 01/08/161 August 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 100 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 10/12/1510 December 2015 | COMPANY NAME CHANGED HALF MOON PROPERTY LIMITED CERTIFICATE ISSUED ON 10/12/15 |
| 10/12/1510 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/07/156 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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