HALEX LIMITED

Company Documents

DateDescription
18/05/2518 May 2025 Confirmation statement made on 2025-04-28 with no updates

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30/09/2430 September 2024 Accounts for a dormant company made up to 2024-04-30

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01/05/241 May 2024 Confirmation statement made on 2024-04-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/03/2425 March 2024 Termination of appointment of Philip Bowes as a director on 2024-03-25

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25/03/2425 March 2024 Director's details changed for Mr Nihad Ahmed Ramadan on 2024-03-25

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25/03/2425 March 2024 Director's details changed for Mr Nihad Ahmed Ramadan on 2024-03-25

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25/03/2425 March 2024 Secretary's details changed for Mr Nihad Ahmed Ramadan on 2024-03-25

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25/03/2425 March 2024 Change of details for Mrs Geraldine Anne Ramadan as a person with significant control on 2024-03-25

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22/05/2322 May 2023 Accounts for a dormant company made up to 2023-04-30

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14/05/2314 May 2023 Confirmation statement made on 2023-04-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/11/2229 November 2022 Accounts for a dormant company made up to 2022-04-30

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09/05/229 May 2022 Confirmation statement made on 2022-04-28 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/07/2128 July 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/12/1810 December 2018 30/04/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/01/182 January 2018 30/04/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/12/169 December 2016 30/04/16 TOTAL EXEMPTION FULL

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 28 April 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 28 April 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 28 April 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual return made up to 28 April 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1112 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/06/1014 June 2010 Annual return made up to 28 April 2010 with full list of shareholders

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BOWES / 12/10/2009

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12/10/0912 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NIHAD RAMADAN / 12/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIHAD RAMADAN / 12/10/2009

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29/04/0929 April 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/12/082 December 2008 SECRETARY APPOINTED MR NIHAD RAMADAN

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02/12/082 December 2008 DIRECTOR APPOINTED MR PHILIP BOWES

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02/12/082 December 2008 APPOINTMENT TERMINATED SECRETARY GERALDINE RAMADAN

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29/04/0829 April 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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03/05/073 May 2007 REGISTERED OFFICE CHANGED ON 03/05/07 FROM: BEGAN PARK GOLF CENTRE, BEGAN ROAD, OLD ST MELLONS CARDIFF CF3 6XD

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03/05/073 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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28/04/0628 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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