HAL 3 LTD

Company number 12215370 ·

Active

32 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-05-28 with no updates · 3 pages View document
30 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
13 Jun 2025 Confirmation statement made on 2025-05-28 with no updates · 3 pages View document
13 Jun 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
30 Jan 2025 Registered office address changed from Kings House 202 Lower High Street Watford WD17 2EH England to Ground Floor Kings House 202 Lower High Street Watford WD17 2EH on 2025-01-30 · 1 page View document
30 Jan 2025 Registered office address changed from 52a the Green Wooburn Green High Wycombe Buckinghamshire HP10 0EU United Kingdom to Kings House 202 Lower High Street Watford WD17 2EH on 2025-01-30 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
12 Apr 2024 Confirmation statement made on 2024-04-12 with updates · 4 pages View document
12 Apr 2024 Notification of Laura Bridges as a person with significant control on 2024-04-12 · 2 pages View document
19 Mar 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
2 Oct 2023 Confirmation statement made on 2023-09-18 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
15 Jun 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
11 Nov 2022 Confirmation statement made on 2022-09-18 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
11 Oct 2021 Confirmation statement made on 2021-09-18 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
27 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
19 May 2021 PSC'S CHANGE OF PARTICULARS / MR RUSSELL LEE BRIDGES / 19/05/2021 View document
19 May 2021 REGISTERED OFFICE CHANGED ON 19/05/2021 FROM UNIT 65, HIGH WYCOMBE CRESSEX ENTERPRISE CENTRE CRESSEX BUSINESS PARK, LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RL UNITED KINGDOM View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR LAURA LUCKETT View document
29 Sep 2020 DIRECTOR APPOINTED MR RUSSELL LEE BRIDGES View document
29 Sep 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES View document
29 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL LEE BRIDGES View document
29 Sep 2020 PSC'S CHANGE OF PARTICULARS / MISS LAURA LUCKETT / 28/09/2020 View document
29 Sep 2020 CESSATION OF LAURA LUCKETT AS A PSC View document
28 Sep 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES View document
23 Sep 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM HIGH WYCOMBE CRESSEX ENTERPRISE CENTRE CRESSEX BUSINESS PARK, LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RL UNITED KINGDOM View document
20 Sep 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM THE OLD COURTHOUSE HUGHENDEN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DT UNITED KINGDOM View document
19 Sep 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document