HAL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 11/03/2411 March 2024 | Change of details for Mr Mark David Holmes as a person with significant control on 2024-03-03 |
| 11/03/2411 March 2024 | Director's details changed for Mr Mark David Holmes on 2024-03-03 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 30/09/2330 September 2023 | Confirmation statement made on 2023-09-16 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 20/09/2220 September 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 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-16 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 02/03/202 March 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/01/2030 January 2020 | 31/01/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | PREVSHO FROM 30/01/2019 TO 29/01/2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/01/1929 January 2019 | 31/01/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | PREVSHO FROM 31/01/2018 TO 30/01/2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID HOLMES |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 06/07/176 July 2017 | COMPANY NAME CHANGED PRIME BRISTOL LIMITED CERTIFICATE ISSUED ON 06/07/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | COMPANY NAME CHANGED CHESTER PLACE CMS LIMITED CERTIFICATE ISSUED ON 16/01/17 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 25/09/1625 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 23/02/1623 February 2016 | Annual return made up to 16 September 2015 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/04/1528 April 2015 | COMPANY NAME CHANGED SPECTRUM CLEANING SERVICES LIMITED CERTIFICATE ISSUED ON 28/04/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/09/1417 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SPECTRUM HOUSE 70 CROSSWAYS ROAD KNOWLE BRISTOL BS4 2SP |
| 29/04/1429 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID HOLMES / 07/06/2013 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID HOLMES / 01/02/2013 |
| 07/05/137 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/07/129 July 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM ROADSIDE COTTAGE CAERWENT CALDICOT MONMOUTHSHIRE NP26 5AZ UNITED KINGDOM |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 29/08/1129 August 2011 | PREVSHO FROM 30/04/2011 TO 31/01/2011 |
| 29/08/1129 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/05/1112 May 2011 | 05/05/10 STATEMENT OF CAPITAL GBP 100 |
| 12/05/1112 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 22/04/1022 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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