HAL GROUP LIMITED

Company number 07232813 ·

Active

61 filings

Date Filing
24 Jan 2026 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
22 Sep 2025 Confirmation statement made on 2025-09-16 with updates · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
28 Jan 2025 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
11 Mar 2024 Change of details for Mr Mark David Holmes as a person with significant control on 2024-03-03 · 2 pages View document
11 Mar 2024 Director's details changed for Mr Mark David Holmes on 2024-03-03 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
27 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
30 Sep 2023 Confirmation statement made on 2023-09-16 with updates · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
26 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
29 Sep 2022 Confirmation statement made on 2022-09-16 with updates · 4 pages View document
20 Sep 2022 Registered office address changed from Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG United Kingdom to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 2022-09-20 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Nov 2021 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
4 Oct 2021 Confirmation statement made on 2021-09-16 with updates · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
4 Nov 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES View document
2 Mar 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Jan 2020 31/01/19 TOTAL EXEMPTION FULL View document
30 Oct 2019 PREVSHO FROM 30/01/2019 TO 29/01/2019 View document
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Jan 2019 31/01/18 TOTAL EXEMPTION FULL View document
29 Oct 2018 PREVSHO FROM 31/01/2018 TO 30/01/2018 View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
26 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID HOLMES View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES View document
6 Jul 2017 COMPANY NAME CHANGED PRIME BRISTOL LIMITED CERTIFICATE ISSUED ON 06/07/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
16 Jan 2017 COMPANY NAME CHANGED CHESTER PLACE CMS LIMITED CERTIFICATE ISSUED ON 16/01/17 View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
25 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View document
23 Feb 2016 Annual return made up to 16 September 2015 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
21 Dec 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA View document
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
28 Apr 2015 COMPANY NAME CHANGED SPECTRUM CLEANING SERVICES LIMITED CERTIFICATE ISSUED ON 28/04/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
27 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
17 Sep 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SPECTRUM HOUSE 70 CROSSWAYS ROAD KNOWLE BRISTOL BS4 2SP View document
29 Apr 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
22 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
13 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID HOLMES / 07/06/2013 View document
7 May 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
7 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID HOLMES / 01/02/2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
15 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
9 Jul 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
21 Feb 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM ROADSIDE COTTAGE CAERWENT CALDICOT MONMOUTHSHIRE NP26 5AZ UNITED KINGDOM View document
29 Aug 2011 PREVSHO FROM 30/04/2011 TO 31/01/2011 View document
29 Aug 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
12 May 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
12 May 2011 05/05/10 STATEMENT OF CAPITAL GBP 100 View document
22 Apr 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document