HALMORE ESTABLISHED LTD

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Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-10-24 with no updates

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14/05/2414 May 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-24 with no updates

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08/08/238 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/11/2221 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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09/11/229 November 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-09

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09/11/229 November 2022 Confirmation statement made on 2022-10-24 with updates

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14/09/2214 September 2022 Notification of Mohammed Ayyaz as a person with significant control on 2022-08-31

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14/09/2214 September 2022 Cessation of Silvestre Pillay as a person with significant control on 2022-08-31

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14/09/2214 September 2022 Termination of appointment of Silvestre Pillay as a director on 2022-08-31

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14/09/2214 September 2022 Appointment of Mr Mohammed Ayyaz as a director on 2022-08-31

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14/09/2214 September 2022 Registered office address changed from 44 Warwick Road Hounslow TW4 6HY United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-14

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/11/214 November 2021 Confirmation statement made on 2021-10-24 with updates

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29/06/2129 June 2021 Cessation of Ali Niji as a person with significant control on 2021-06-21

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29/06/2129 June 2021 Termination of appointment of Ali Niji as a director on 2021-06-21

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29/06/2129 June 2021 Appointment of Mr Silvestre Pillay as a director on 2021-06-21

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29/06/2129 June 2021 Notification of Silvestre Pillay as a person with significant control on 2021-06-21

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29/06/2129 June 2021 Registered office address changed from 12 Tweedsmuir Close Basingstoke RG22 5DP United Kingdom to 44 Warwick Road Hounslow TW4 6HY on 2021-06-29

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 7 WINDSOR DRIVE GOOLE DN14 6QA UNITED KINGDOM

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10/12/1910 December 2019 DIRECTOR APPOINTED MR MATHEW SETTERINGTON

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ANTLEY

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10/12/1910 December 2019 CESSATION OF BENJAMIN ANTLEY AS A PSC

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10/12/1910 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW SETTERINGTON

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10/12/1910 December 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 29 DEERHURST GROVE HULL HU7 4QE UNITED KINGDOM

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 7 WINDSOR DRIVE GOOLE DN14 6QA UNITED KINGDOM

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 DIRECTOR APPOINTED MR BENJAMIN ANTLEY

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND

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08/11/188 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ANTLEY

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08/11/188 November 2018 CESSATION OF NICHOLAS LAMBERT AS A PSC

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAMBERT

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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09/08/189 August 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM FLAT 5, CHAMPLAIN HOUSE WHITE CITY ESTATE LONDON W12 7QN ENGLAND

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06/08/186 August 2018 CESSATION OF COLIN WILLIAM SLOAN AS A PSC

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06/08/186 August 2018 DIRECTOR APPOINTED MR NICHOLAS LAMBERT

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN SLOAN

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06/08/186 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS LAMBERT

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20/07/1820 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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10/05/1810 May 2018 CESSATION OF TERRY DUNNE AS A PSC

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09/05/189 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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09/05/189 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN WILLIAM SLOAN

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09/05/189 May 2018 DIRECTOR APPOINTED MR COLIN WILLIAM SLOAN

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR ICHENWO IGBUDU

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09/05/189 May 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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09/05/189 May 2018 CESSATION OF ICHENWO IGBUDU AS A PSC

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 9 ROSEMARY DRIVE ILFORD IG4 5JD ENGLAND

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15/02/1815 February 2018 DIRECTOR APPOINTED MR ICHENWO IGBUDU

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15/02/1815 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICHENWO IGBUDU

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 42 BEECH HILL ROAD TIDWORTH SP9 7NB UNITED KINGDOM

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15/02/1815 February 2018 CESSATION OF SAMUEL POULTON AS A PSC

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR SAMUEL POULTON

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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04/08/174 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 304 NARBOROUGH ROAD LEICESTER LE3 2AR UNITED KINGDOM

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17/10/1617 October 2016 DIRECTOR APPOINTED SAMUEL POULTON

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA CARMO

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 28 AUSTIN CANONS KEMPSTON BEDFORD MK42 8AS UNITED KINGDOM

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28/04/1628 April 2016 DIRECTOR APPOINTED CLAUDIA CARMO

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR EFIM LASCO

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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04/12/154 December 2015 DIRECTOR APPOINTED EFIM LASCO

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04/12/154 December 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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04/11/154 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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