HAL BERTRAM LIMITED
Company number 04901408 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Oct 2024 | Confirmation statement made on 2024-09-16 with no updates · 3 pages | View document |
| 19 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Nov 2023 | Confirmation statement made on 2023-09-16 with updates · 5 pages | View document |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 12 Sep 2023 | Cessation of Lucy Gray Elkin as a person with significant control on 2023-01-17 · 1 page | View document |
| 12 Sep 2023 | Notification of Hal Alexander Bertram as a person with significant control on 2023-01-17 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 28 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Nov 2021 | Confirmation statement made on 2021-09-16 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 28 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | View document |
| 28 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 27 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Nov 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Nov 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Dec 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Oct 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Dec 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 7 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAL ALEXANDER BERTRAM / 31/05/2011 | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAL ALEXANDER BERTRAM / 06/10/2011 | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Oct 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Oct 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Oct 2009 | Annual return made up to 16 September 2008 with full list of shareholders | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jun 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2004 | COMPANY NAME CHANGED PANNELL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 12/02/04 | View document |
| 6 Jan 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ | View document |
| 6 Jan 2004 | SECRETARY RESIGNED | View document |
| 6 Jan 2004 | DIRECTOR RESIGNED | View document |
| 16 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |