HALLER DEVELOPMENTS LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Registration of charge 060306820007, created on 2025-05-21

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07/05/257 May 2025 Satisfaction of charge 060306820005 in full

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07/05/257 May 2025 Satisfaction of charge 060306820004 in full

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07/05/257 May 2025 Satisfaction of charge 060306820003 in full

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07/05/257 May 2025 Satisfaction of charge 060306820002 in full

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07/05/257 May 2025 Satisfaction of charge 060306820001 in full

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07/05/257 May 2025 Satisfaction of charge 060306820006 in full

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/12/2423 December 2024 Confirmation statement made on 2024-12-15 with updates

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17/11/2417 November 2024 Total exemption full accounts made up to 2024-03-31

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30/10/2430 October 2024 Director's details changed for Mr Charles Haller on 2024-10-29

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29/10/2429 October 2024 Director's details changed for Mr Charles Haller on 2024-10-29

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29/10/2429 October 2024 Change of details for Mr Charles Haller as a person with significant control on 2024-10-29

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

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19/12/2319 December 2023 Confirmation statement made on 2023-12-15 with updates

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-03-31

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

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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21/12/2221 December 2022 Confirmation statement made on 2022-12-15 with updates

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

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with updates

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

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18/01/2118 January 2021 31/03/20 TOTAL EXEMPTION FULL

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES

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21/04/2021 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 060306820005

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21/04/2021 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 060306820006

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

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22/12/1922 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES

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22/10/1922 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 060306820004

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22/10/1922 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 060306820003

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19/07/1919 July 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019

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05/04/195 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 060306820002

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05/04/195 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 060306820001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES

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03/04/183 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/12/1515 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/12/1415 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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16/08/1416 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/12/1318 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHLOE HALLER / 18/12/2013

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 15/12/12 NO CHANGES

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/01/129 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/01/115 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/01/105 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/01/095 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/01/087 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 S366A DISP HOLDING AGM 15/05/07

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15/12/0615 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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