HALMO DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-30 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-12-30 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2021-12-30 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/03/2018 March 2020 | PSC'S CHANGE OF PARTICULARS / TUCKAHOE HOLDINGS LLC / 18/03/2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 17/02/2017 February 2020 | CESSATION OF PETER HALL AS A PSC |
| 29/01/2029 January 2020 | ALTER ARTICLES 24/01/2020 |
| 28/01/2028 January 2020 | SUB-DIVISION 24/01/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 17/09/1917 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUCKAHOE HOLDINGS LLC |
| 14/09/1914 September 2019 | DIRECTOR APPOINTED MR STUART TULLIDGE FARRELL |
| 14/09/1914 September 2019 | APPOINTMENT TERMINATED, SECRETARY MAUREEN HALL |
| 14/09/1914 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN HALL |
| 14/09/1914 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 14/09/1914 September 2019 | CESSATION OF MAUREEN HALL AS A PSC |
| 02/05/192 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH |
| 20/04/1820 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/03/1614 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/03/1525 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/03/1414 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/03/1315 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/04/122 April 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/03/1115 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HALL / 23/02/2010 |
| 09/03/109 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN HALL / 23/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HALL / 23/02/2010 |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 08/05/018 May 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | COMPANY NAME CHANGED HALMO PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/09/00 |
| 03/05/003 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 10/12/9810 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 09/04/989 April 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/11/97 |
| 22/12/9722 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | SECRETARY RESIGNED |
| 23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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