HALMEREND MINERALS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Director's details changed for Andrew Thomas Prince on 2025-04-23 |
| 15/05/2515 May 2025 | Director's details changed for Mr Alexander John Evans on 2025-04-23 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072268120001 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/05/1617 May 2016 | SAIL ADDRESS CHANGED FROM: C/O JOHN D. OWEN FCA COMMERCE HOUSE 34-38 KING STREET NEWCASTLE STAFFORDSHIRE ST5 1HX ENGLAND |
| 17/05/1617 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR RICHARD MICHAEL EVANS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/05/158 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/05/142 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/05/132 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/05/121 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | SAIL ADDRESS CREATED |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED ALEXANDER JOHN EVANS |
| 20/09/1120 September 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 100 |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/05/113 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 15/06/1015 June 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 19/04/1019 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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