HALFSPACE LIMITED

Company number 11272188 ·

Active

43 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-08-19 with updates · 4 pages View document
22 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
21 Oct 2025 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 28 1st Floor 28 Austin Friars London EC2N 2QQ on 2025-10-21 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
22 Aug 2025 Confirmation statement made on 2025-08-19 with updates · 7 pages View document
24 Jun 2025 Current accounting period extended from 2025-03-31 to 2025-09-30 · 1 page View document
14 Mar 2025 Statement of capital following an allotment of shares on 2025-03-14 · 3 pages View document
11 Mar 2025 Resolutions · 1 page View document
6 Mar 2025 Resolutions · 3 pages View document
23 Sep 2024 Notification of Stephen John Schindler as a person with significant control on 2024-08-24 · 2 pages View document
23 Sep 2024 Director's details changed for Mr Stephen John Schindler on 2024-09-23 · 2 pages View document
23 Sep 2024 Cessation of Halfspace Group Plc as a person with significant control on 2024-08-06 · 1 page View document
23 Sep 2024 Notification of Sanjit Atwal as a person with significant control on 2024-08-06 · 2 pages View document
23 Sep 2024 Notification of Rory Nairn Maxwell as a person with significant control on 2024-08-24 · 2 pages View document
19 Aug 2024 Confirmation statement made on 2024-08-19 with updates · 7 pages View document
16 Jul 2024 Registered office address changed from 5 st. Bride Street London EC4A 4AS England to 71-75 Shelton Street London WC2H 9JQ on 2024-07-16 · 1 page View document
24 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Mar 2024 Confirmation statement made on 2024-03-22 with updates · 4 pages View document
27 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
4 Dec 2023 Termination of appointment of Nicholas Andrew Bitel as a director on 2023-10-02 · 1 page View document
4 Dec 2023 Termination of appointment of Deborah Ann Jevans as a director on 2023-11-26 · 1 page View document
14 Aug 2023 Registered office address changed from 1st Floor 11 Gough Square London EC4A 3DE England to 5 st. Bride Street London EC4A 4AS on 2023-08-14 · 1 page View document
17 Apr 2023 Confirmation statement made on 2023-03-22 with updates · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Dec 2022 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 1st Floor 11 Gough Square London EC4A 3DE on 2022-12-16 · 1 page View document
6 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Mar 2022 Termination of appointment of Douglas Russell Eden Harmer as a director on 2022-02-16 · 1 page View document
27 Jan 2022 Appointment of Ms Deborah Ann Jevans as a director on 2022-01-01 · 2 pages View document
31 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 28 pages View document
24 Nov 2021 Resolutions · 1 page View document
24 Nov 2021 Resolutions View document
16 Nov 2021 Statement of capital following an allotment of shares on 2021-10-20 · 3 pages View document
23 Apr 2020 REGISTERED OFFICE CHANGED ON 23/04/2020 FROM C/O NEW COURT ABBEY ROAD NORTH SHEPLEY HUDDERSFIELD HD8 8BJ UNITED KINGDOM View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES View document
19 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR SANJIT ATWAL / 05/12/2018 View document
19 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIT ATWAL / 05/12/2018 View document
16 Dec 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/03/2019 View document
11 Dec 2019 VARYING SHARE RIGHTS AND NAMES View document
21 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View document
23 Mar 2018 23/03/18 STATEMENT OF CAPITAL GBP 100.00 View document