HAL MANAGEMENT LIMITED
Company number 02213446 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 12 Dec 2025 | Director's details changed for Anthony James Littner on 2025-12-12 · 2 pages | View document |
| 12 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 3 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 3 Feb 2025 | Termination of appointment of Joy Michelle Jones as a secretary on 2024-12-06 · 1 page | View document |
| 5 Dec 2024 | Appointment of Anthony James Littner as a director on 2024-11-14 · 2 pages | View document |
| 4 Dec 2024 | Termination of appointment of Colin Margetson Howes as a director on 2024-11-14 · 1 page | View document |
| 3 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Mar 2024 | Current accounting period shortened from 2024-05-31 to 2024-03-31 · 1 page | View document |
| 23 Feb 2024 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 15 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 6 Feb 2023 | Accounts for a dormant company made up to 2022-05-31 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 1 Apr 2022 | Confirmation statement made on 2022-03-14 with no updates · 3 pages | View document |
| 25 Feb 2022 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 1 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 10 Mar 2020 | PSC'S CHANGE OF PARTICULARS / HARBOTTLE & LEWIS LLP / 10/03/2020 | View document |
| 27 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES PARKER / 21/02/2020 | View document |
| 26 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 30 Sep 2019 | SECRETARY APPOINTED JOY MICHELLE JONES | View document |
| 23 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / FOLA SANU / 29/07/2019 | View document |
| 20 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY FOLA SANU | View document |
| 18 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / FOLA SANU / 29/07/2019 | View document |
| 6 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JOHN ATCHISON / 29/07/2019 | View document |
| 6 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN ASSUMPTA DERHAM / 29/07/2019 | View document |
| 6 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / FOLA SANU / 29/07/2019 | View document |
| 6 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN ASSUMPTA DERHAM / 29/07/2019 | View document |
| 6 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARGETSON HOWES / 29/07/2019 | View document |
| 26 Jul 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | View document |
| 11 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES PARKER / 28/02/2019 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | View document |
| 8 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 19 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARGETSON HOWES / 02/05/2018 | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 14 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES PARKER / 01/01/2018 | View document |
| 12 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 10 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 1 Apr 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 3 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 11 Nov 2015 | SECRETARY APPOINTED FOLA SANU | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY ALISON SKERRITT | View document |
| 27 Oct 2015 | SECOND FILING FOR FORM AP03 | View document |
| 20 Oct 2015 | SECRETARY APPOINTED ALISON SKERRITT | View document |
| 14 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY SHEETAL PATEL | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 23 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 2 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JOHN ATCHISON / 26/06/2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 10 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 4 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES PARKER / 04/03/2014 | View document |
| 12 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 22 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 23 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 13 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 10 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 12 Jan 2012 | SECRETARY APPOINTED SHEETAL PATEL | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JOHN ATCHISON / 11/11/2011 | View document |
| 19 Sep 2011 | DIRECTOR APPOINTED MR TIMOTHY PARKER | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY MONICA PAHWA | View document |
| 21 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 25 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 23 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE FERRIS | View document |
| 23 Aug 2010 | SECRETARY APPOINTED MONICA PAHWA | View document |
| 8 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 23 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 10 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SPENCER | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN JOHN ATCHISON / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARGETSON HOWES / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN ASSUMPTA DERHAM / 01/10/2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE ABRAMSON | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED GLEN JOHN ATCHISON | View document |
| 19 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SPENCER / 15/03/2008 | View document |
| 7 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 8 Oct 2007 | DIRECTOR RESIGNED | View document |
| 1 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/05/08 | View document |
| 6 Sep 2007 | SECRETARY RESIGNED | View document |
| 6 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 24 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2006 | SECRETARY RESIGNED | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 10 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 12 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2005 | DIRECTOR RESIGNED | View document |
| 17 May 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2005 | SECRETARY RESIGNED | View document |
| 2 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 23 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2003 | SECRETARY RESIGNED | View document |
| 15 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2003 | SECRETARY RESIGNED | View document |
| 3 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 31 Mar 2003 | SECRETARY RESIGNED | View document |
| 31 Mar 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2002 | SECRETARY RESIGNED | View document |
| 29 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 13 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | SECRETARY RESIGNED | View document |
| 5 Nov 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE | View document |
| 14 Mar 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 9 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | SECRETARY RESIGNED | View document |
| 19 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1999 | DIRECTOR RESIGNED | View document |
| 17 Apr 1999 | SECRETARY RESIGNED | View document |
| 13 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 12 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS | View document |
| 4 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 1998 | DIRECTOR RESIGNED | View document |
| 26 Mar 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/97 | View document |
| 16 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | View document |
| 8 Apr 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS | View document |
| 24 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | View document |
| 24 Mar 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS | View document |
| 5 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 | View document |
| 23 Mar 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Sep 1994 | DIRECTOR RESIGNED | View document |
| 7 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS | View document |
| 13 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 | View document |
| 19 Mar 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS | View document |
| 16 Feb 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/02/93 | View document |
| 13 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 11 Mar 1992 | RETURN MADE UP TO 16/03/92; CHANGE OF MEMBERS | View document |
| 21 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 28 Aug 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1991 | S386 DISP APP AUDS 19/06/91 | View document |
| 30 Jun 1991 | RETURN MADE UP TO 16/03/91; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 24 Apr 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS | View document |
| 24 Apr 1990 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS | View document |
| 21 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 5 Dec 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS | View document |
| 4 Apr 1989 | INTIAL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 18 May 1988 | REGISTERED OFFICE CHANGED ON 18/05/88 FROM: 34 SOUTH MOLTON STREET LONDON W1Y 2BP | View document |
| 16 Feb 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 25 Jan 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |