HAL BUILDING ENVELOPE LIMITED

Company number 04215036 ·

Active

64 filings

Date Filing
28 May 2026 Total exemption full accounts made up to 2025-08-31 · 11 pages View document
5 May 2026 Satisfaction of charge 1 in full · 1 page View document
24 Apr 2026 Confirmation statement made on 2026-04-24 with no updates · 3 pages View document
14 Apr 2026 Registered office address changed from Newton House Thwaites Lane Keighley West Yorkshire BD21 4LJ to Butterfield House Thwaites Lane Keighley BD21 4LJ on 2026-04-14 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 May 2025 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
26 Apr 2025 Confirmation statement made on 2025-04-24 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
24 Apr 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
22 Apr 2024 Total exemption full accounts made up to 2023-08-31 · 11 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 May 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-24 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
15 Mar 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View document
8 Apr 2020 31/08/19 TOTAL EXEMPTION FULL View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES View document
18 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View document
8 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
24 Apr 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
12 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
18 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
4 Jun 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
28 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
20 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 · 5 pages View document
13 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
14 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
12 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
30 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
20 Feb 2012 COMPANY NAME CHANGED ALTITUDE ALUMINIUM LIMITED CERTIFICATE ISSUED ON 20/02/12 View document
20 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
18 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
7 Jun 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON NEWTON / 11/05/2010 View document
24 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
11 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
11 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
26 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
9 Jun 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
10 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
29 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
28 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
8 Jun 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
9 Jun 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
30 Jul 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View document
14 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
9 Jun 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View document
13 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
6 Feb 2003 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 View document
11 Jun 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
4 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 2001 SECRETARY RESIGNED View document
18 Jun 2001 NEW DIRECTOR APPOINTED View document
18 Jun 2001 DIRECTOR RESIGNED View document
18 Jun 2001 REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
18 Jun 2001 NEW SECRETARY APPOINTED View document
11 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document