CompaniesInTheUK

HAL PROPERTIES LIMITED

Company number 09248305 ·

Active

42 filings

Date Filing
29 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 5 pages View document
29 Jul 2026 Current accounting period extended from 2026-10-29 to 2026-10-31 · 1 page View document
11 Mar 2026 Confirmation statement made on 2026-03-04 with updates · 4 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
29 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 5 pages View document
9 Apr 2025 Confirmation statement made on 2025-03-04 with updates · 4 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
25 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 5 pages View document
11 Mar 2024 Director's details changed for Mr Mark David Holmes on 2024-03-03 · 2 pages View document
11 Mar 2024 Confirmation statement made on 2024-03-04 with updates · 4 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
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
14 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 5 pages View document
6 Mar 2023 Confirmation statement made on 2023-03-04 with updates · 4 pages View document
6 Mar 2023 Registered office address changed from Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG Wales to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 2023-03-06 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
9 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 5 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
25 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
29 Oct 2018 31/10/17 TOTAL EXEMPTION FULL View document
30 Jul 2018 PREVSHO FROM 30/10/2017 TO 29/10/2017 View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
27 Oct 2017 COMPANY NAME CHANGED PRIME NORTH SOMERSET LIMITED CERTIFICATE ISSUED ON 27/10/17 View document
31 Jul 2017 PREVSHO FROM 31/10/2016 TO 30/10/2016 View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES View document
16 Jan 2017 COMPANY NAME CHANGED CHESTER PLACE SOLUTIONS LTD. CERTIFICATE ISSUED ON 16/01/17 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
1 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
16 May 2016 Annual return made up to 4 March 2016 with full list of shareholders View document
16 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
9 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR BARRY ESTERHUIZEN View document
9 Mar 2015 DIRECTOR APPOINTED MR MARK DAVID HOLMES View document
9 Mar 2015 Annual return made up to 4 March 2015 with full list of shareholders View document
4 Nov 2014 COMPANY NAME CHANGED ST JAMES PLACE LIMITED CERTIFICATE ISSUED ON 04/11/14 View document
3 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document