HALEX LIMITED
Company Documents
Date | Description |
---|---|
18/05/2518 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
30/09/2430 September 2024 | Accounts for a dormant company made up to 2024-04-30 |
01/05/241 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
25/03/2425 March 2024 | Termination of appointment of Philip Bowes as a director on 2024-03-25 |
25/03/2425 March 2024 | Director's details changed for Mr Nihad Ahmed Ramadan on 2024-03-25 |
25/03/2425 March 2024 | Director's details changed for Mr Nihad Ahmed Ramadan on 2024-03-25 |
25/03/2425 March 2024 | Secretary's details changed for Mr Nihad Ahmed Ramadan on 2024-03-25 |
25/03/2425 March 2024 | Change of details for Mrs Geraldine Anne Ramadan as a person with significant control on 2024-03-25 |
22/05/2322 May 2023 | Accounts for a dormant company made up to 2023-04-30 |
14/05/2314 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-04-30 |
09/05/229 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
28/07/2128 July 2021 | Accounts for a dormant company made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
06/01/206 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
10/12/1810 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
02/01/182 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
09/12/169 December 2016 | 30/04/16 TOTAL EXEMPTION FULL |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
28/04/1628 April 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
28/04/1528 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
29/09/1429 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
29/04/1429 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
29/04/1329 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
30/04/1230 April 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
08/11/118 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
12/05/1112 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
14/06/1014 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
28/11/0928 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BOWES / 12/10/2009 |
12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NIHAD RAMADAN / 12/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIHAD RAMADAN / 12/10/2009 |
29/04/0929 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
02/12/082 December 2008 | SECRETARY APPOINTED MR NIHAD RAMADAN |
02/12/082 December 2008 | DIRECTOR APPOINTED MR PHILIP BOWES |
02/12/082 December 2008 | APPOINTMENT TERMINATED SECRETARY GERALDINE RAMADAN |
29/04/0829 April 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
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 |
03/05/073 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
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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