HALEX HOLDINGS LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Current accounting period extended from 2024-10-31 to 2025-03-31

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20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with no updates

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16/07/2416 July 2024 Total exemption full accounts made up to 2023-10-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-20 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-10-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-20 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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16/03/2116 March 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/08/2012 August 2020 31/10/19 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK WILKINS

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/07/1819 July 2018 31/10/17 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/06/1720 June 2017 31/10/16 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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27/03/1727 March 2017 PREVSHO FROM 31/03/2017 TO 31/10/2016

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01/03/171 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089512960002

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22/02/1722 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089512960001

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01/11/161 November 2016 17/10/16 STATEMENT OF CAPITAL GBP 326600

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 VARYING SHARE RIGHTS AND NAMES

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28/09/1628 September 2016 SECRETARY APPOINTED MR NIHAD RAMADAN

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28/09/1628 September 2016 DIRECTOR APPOINTED MR PATRICK GEORGE WILKINS

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28/09/1628 September 2016 DIRECTOR APPOINTED MR NIHAD RAMADAN

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28/09/1628 September 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWES

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28/07/1628 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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02/02/162 February 2016 COMPANY NAME CHANGED DEWASTER SERVICES LIMITED CERTIFICATE ISSUED ON 02/02/16

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP BOWES / 07/12/2015

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24/06/1524 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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05/05/155 May 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1420 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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