MARSHALL'S HALO LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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08/11/248 November 2024 Director's details changed for Mr Regan Edward Mcvaddy on 2024-11-08

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08/11/248 November 2024 Change of details for Mr Regan Edward Mcvaddy as a person with significant control on 2024-11-08

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08/11/248 November 2024 Secretary's details changed for Regan Edward Mcvaddy on 2024-11-08

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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06/12/236 December 2023 Certificate of change of name

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26/06/2326 June 2023 Confirmation statement made on 2023-06-25 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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05/12/225 December 2022 Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to First Floor 64 Baker Street London W1U 7GB on 2022-12-05

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/04/2115 April 2021 30/04/20 TOTAL EXEMPTION FULL

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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18/12/1718 December 2017 30/04/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGAN EDWARD MCVADDY

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/07/165 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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16/11/1516 November 2015 Annual return made up to 23 September 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/10/1413 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR REGAN EDWARD MCVADDY / 31/07/2014

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28/08/1428 August 2014 SECRETARY'S CHANGE OF PARTICULARS / REGAN EDWARD MCVADDY / 31/07/2014

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27/09/1327 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR REGAN EDWARD MCVADDY / 30/07/2013

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19/08/1319 August 2013 SECRETARY'S CHANGE OF PARTICULARS / REGAN EDWARD MCVADDY / 30/07/2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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05/10/125 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/10/1114 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / REGAN EDWARD MCVADDY / 11/01/2011

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01/02/111 February 2011 SECRETARY'S CHANGE OF PARTICULARS / REGAN EDWARD MCVADDY / 11/01/2011

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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01/11/101 November 2010 Annual return made up to 23 September 2010 with full list of shareholders

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14/10/0914 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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25/09/0925 September 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL MCVADDY

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/11/084 November 2008 PREVSHO FROM 30/09/2008 TO 30/04/2008

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20/10/0820 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/04/082 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REGAN MCVADDY / 26/03/2008

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18/10/0718 October 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/10/0631 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/11/0515 November 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/03/0518 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0510 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/12/046 December 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 SECRETARY RESIGNED

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22/10/0322 October 2003 NEW DIRECTOR APPOINTED

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22/10/0322 October 2003 DIRECTOR RESIGNED

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22/10/0322 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 REGISTERED OFFICE CHANGED ON 16/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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23/09/0323 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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