HALOW PROJECT

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with no updates

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15/05/2515 May 2025 Director's details changed for Mr Matthew Mcarthur on 2025-05-14

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25/03/2525 March 2025 Appointment of Ms Anne Edward as a director on 2025-01-10

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31/12/2431 December 2024 Full accounts made up to 2024-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-19 with no updates

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03/01/243 January 2024 Termination of appointment of Sarah Louise Squire as a director on 2023-09-01

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31/10/2331 October 2023 Full accounts made up to 2023-03-31

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01/06/231 June 2023 Termination of appointment of John Stevens as a director on 2023-06-01

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01/06/231 June 2023 Confirmation statement made on 2023-05-19 with no updates

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26/01/2326 January 2023 Termination of appointment of Christopher David Maund Evans as a director on 2022-04-30

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26/01/2326 January 2023 Appointment of Mr Nicholas Edward Frank Butcher as a director on 2022-10-12

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26/01/2326 January 2023 Appointment of Mrs Sarah Louise Squire as a director on 2022-10-12

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16/12/2216 December 2022 Full accounts made up to 2022-03-31

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with updates

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17/11/2117 November 2021 Full accounts made up to 2021-03-31

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22/06/2122 June 2021 Director's details changed for Mr Christopher David Maund Evans on 2021-06-22

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22/06/2122 June 2021 Director's details changed for Matthew Mcarthur on 2021-06-22

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22/06/2122 June 2021 Director's details changed for Mr Timothy Michael Oliver on 2021-06-22

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22/06/2122 June 2021 Confirmation statement made on 2021-05-19 with updates

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22/06/2122 June 2021 Director's details changed for Susan Marie Georgie Hill on 2021-06-22

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22/06/2122 June 2021 Director's details changed for Martin Ronald Day on 2021-06-22

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22/07/1922 July 2019 31/12/18 TOTAL EXEMPTION FULL

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03/06/193 June 2019 DIRECTOR APPOINTED CHRISTOPHER DAVID MAUND EVANS

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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14/08/1714 August 2017 31/12/16 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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17/11/1617 November 2016 31/12/15 TOTAL EXEMPTION FULL

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07/06/167 June 2016 19/05/16 NO MEMBER LIST

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVENS / 01/05/2016

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RONALD DAY / 01/05/2016

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE GEORGIE HILL / 01/05/2016

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MCARTHUR / 01/05/2016

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL OLIVER / 01/05/2016

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE GEORGIE HILL / 01/05/2016

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01/10/151 October 2015 31/12/14 TOTAL EXEMPTION FULL

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16/06/1516 June 2015 19/05/15 NO MEMBER LIST

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21/10/1421 October 2014 31/12/13 TOTAL EXEMPTION FULL

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27/09/1427 September 2014 DISS40 (DISS40(SOAD))

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24/09/1424 September 2014 19/05/14 NO MEMBER LIST

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24/09/1424 September 2014 DIRECTOR APPOINTED MARTIN RONALD DAY

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24/09/1424 September 2014 DIRECTOR APPOINTED SUSAN MARIE GEORGIE HILL

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DONETTA

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17/09/1417 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MCARTHUR / 01/05/2014

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17/09/1417 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVENS / 01/05/2014

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16/09/1416 September 2014 FIRST GAZETTE

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13/09/1313 September 2013 31/12/12 TOTAL EXEMPTION FULL

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL OLIVER / 03/06/2013

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03/06/133 June 2013 19/05/13 NO MEMBER LIST

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02/01/132 January 2013 DIRECTOR APPOINTED MR PAUL DONETTA

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02/10/122 October 2012 31/12/11 TOTAL EXEMPTION FULL

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25/09/1225 September 2012 APPOINTMENT TERMINATED, DIRECTOR LYNNE DAY

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10/07/1210 July 2012 19/05/12 NO MEMBER LIST

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 01/07/2012

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10/07/1210 July 2012 SECRETARY'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 01/07/2012

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19/01/1219 January 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW

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04/10/114 October 2011 31/12/10 TOTAL EXEMPTION FULL

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 15/06/2011

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30/06/1130 June 2011 SECRETARY'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 15/06/2011

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03/06/113 June 2011 19/05/11 NO MEMBER LIST

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05/08/105 August 2010 31/12/09 TOTAL EXEMPTION FULL

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28/05/1028 May 2010 19/05/10 NO MEMBER LIST

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MCARTHUR / 01/10/2009

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14/07/0914 July 2009 31/12/08 TOTAL EXEMPTION FULL

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29/05/0929 May 2009 ANNUAL RETURN MADE UP TO 19/05/09

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29/05/0929 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENS / 01/08/2008

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23/01/0923 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MEINS / 01/04/2008

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04/11/084 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/08/0818 August 2008 31/12/07 TOTAL EXEMPTION FULL

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18/07/0818 July 2008 APPOINTMENT TERMINATED DIRECTOR DAMON HILL

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03/06/083 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MEINS / 25/03/2008

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27/05/0827 May 2008 ANNUAL RETURN MADE UP TO 19/05/08

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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19/06/0719 June 2007 ANNUAL RETURN MADE UP TO 19/05/07

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20/03/0720 March 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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30/10/0630 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/10/0630 October 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/06/062 June 2006 SECRETARY RESIGNED

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19/05/0619 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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