HALIAN INTERNATIONAL LIMITED



Company Documents

DateDescription
13/02/2413 February 2024 NewConfirmation statement made on 2024-02-13 with updates

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11/01/2411 January 2024 NewConfirmation statement made on 2024-01-10 with no updates

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07/01/247 January 2024 NewTotal exemption full accounts made up to 2023-03-31

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07/01/247 January 2024 New

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07/01/247 January 2024 New

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07/01/247 January 2024 New

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05/10/235 October 2023 Registration of charge 046327540015, created on 2023-09-29

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01/06/231 June 2023 Certificate of change of name

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17/03/2317 March 2023 Registration of charge 046327540014, created on 2023-03-01

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17/03/2317 March 2023 Satisfaction of charge 046327540011 in full

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17/03/2317 March 2023 Satisfaction of charge 046327540013 in full

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14/03/2314 March 2023 Appointment of Halian Staffgroup Limited as a director on 2023-03-01

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14/03/2314 March 2023 Notification of Halian Staffgroup Limited as a person with significant control on 2023-03-01

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14/03/2314 March 2023 Cessation of Staffgroup Limited as a person with significant control on 2023-03-01

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14/03/2314 March 2023 Termination of appointment of Twenty20 Midco 2 Limited as a director on 2023-03-01

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12/01/2312 January 2023 Confirmation statement made on 2023-01-10 with no updates

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23/12/2223 December 2022 Full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-10 with no updates

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13/12/2113 December 2021 Full accounts made up to 2021-03-31

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06/05/206 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/05/206 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/05/206 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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06/05/206 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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06/05/206 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046327540007

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06/05/206 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046327540008

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06/05/206 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046327540009

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06/05/206 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046327540010

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06/05/206 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046327540012

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06/05/206 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 2020 T LIMITED

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06/05/206 May 2020 CESSATION OF SAMAN TABRIZI AS A PSC

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06/05/206 May 2020 CESSATION OF STAFFGROUP LIMITED AS A PSC

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 046327540013

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 046327540012

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM CHEVRON HOUSE LONG LANE HILLINGDON UXBRIDGE MIDDLESEX UB10 9PF ENGLAND

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10/03/2010 March 2020 DIRECTOR APPOINTED MR IAN JAMES MUNRO

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10/03/2010 March 2020 CORPORATE DIRECTOR APPOINTED TWENTY20 MIDCO 2 LIMITED

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR PHILLIP ULLMANN

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR JACK ULLMANN

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09/03/209 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 046327540011

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR CHRIS KENNEALLY

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21/02/2021 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046327540006

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20/01/2020 January 2020 REGISTERED OFFICE CHANGED ON 20/01/2020 FROM C/O CORDANT SECURITY CHEVRON HOUSE LONG LANE HILLINGDON UXBRIDGE MIDDLESEX UB10 9PF ENGLAND

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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04/12/194 December 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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24/09/1924 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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18/01/1818 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046327540010

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMAN TABRIZI

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15/11/1715 November 2017 CESSATION OF SID BARNES AS A PSC

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12/07/1712 July 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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09/01/179 January 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/01/16

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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15/08/1615 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046327540009

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30/06/1630 June 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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07/06/167 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046327540008

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM, C/O CORDANT GROUP, 7-9 SWALLOW STREET, 2ND FLOOR, LONDON, W1B 4DE, ENGLAND

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM, CHEVRON HOUSE 346 LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, UB10 9PF

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11/01/1611 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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30/09/1530 September 2015 DIRECTOR APPOINTED MR CHRIS KENNEALLY

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04/08/154 August 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN KIRKPATRICK

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13/07/1513 July 2015 AUDITOR'S RESIGNATION

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26/06/1526 June 2015 CURREXT FROM 31/12/2015 TO 30/06/2016

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
FIRST FLOOR
135 PARK STREET
LONDON
SE1 9EA

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM, FIRST FLOOR, 135 PARK STREET, LONDON, SE1 9EA

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24/06/1524 June 2015 DIRECTOR APPOINTED MR JACK RAINER ULLMANN

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24/06/1524 June 2015 DIRECTOR APPOINTED MR STEVEN WILLIAM KIRKPATRICK

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24/06/1524 June 2015 DIRECTOR APPOINTED MR PHILLIP LIONEL ULLMANN

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL FLYNN

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR MARK ZNOWSKI

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24/06/1524 June 2015 APPOINTMENT TERMINATED, SECRETARY MARK ZNOWSKI

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23/06/1523 June 2015 ADOPT ARTICLES 04/06/2015

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15/06/1515 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046327540007

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12/06/1512 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046327540006

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13/01/1513 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN FLYNN / 01/06/2014

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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23/01/1423 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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06/02/136 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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06/03/126 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/01/1211 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK SAMMY ZNOWSKI / 03/10/2011

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06/10/116 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MARK SAMMY ZNOWSKI / 03/10/2011

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11/05/1111 May 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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10/01/1110 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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10/01/1110 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK SAMMY ZNOWSKI / 31/07/2010

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10/01/1110 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MARK SAMMY ZNOWSKI / 31/07/2010

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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11/02/1011 February 2010 Annual return made up to 10 January 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SAMMY ZNOWSKI / 11/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN FLYNN / 11/02/2010

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22/01/1022 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/08/0910 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLYNN / 31/07/2009

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02/06/092 June 2009 SECRETARY APPOINTED MARK SAMMY ZNOWSKI

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02/06/092 June 2009 APPOINTMENT TERMINATED SECRETARY GEORGE CAPSOMIDIS

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02/06/092 June 2009 SECRETARY RESIGNED GEORGE CAPSOMIDIS

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01/04/091 April 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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07/11/087 November 2008 GBP IC 10000/7260 22/09/08 GBP SR 2740@1=2740

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16/10/0816 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/10/081 October 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WICKS

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01/10/081 October 2008 DIRECTOR RESIGNED DAVID WICKS

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01/10/081 October 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/04/0821 April 2008 APPOINTMENT TERMINATED DIRECTOR ALEXIA CAPSOMIDIS

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21/04/0821 April 2008 DIRECTOR RESIGNED ALEXIA CAPSOMIDIS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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23/01/0823 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0815 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/0727 October 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/10/0722 October 2007 COMPANY NAME CHANGED EUROPEAN STAFFING SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 22/10/07

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22/10/0722 October 2007 COMPANY NAME CHANGED EUROPEAN STAFFING SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 22/10/07; RESOLUTION PASSED ON 19/10/07

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25/07/0725 July 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 135 PARK STREET, LONDON, SE1 9EA

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13/07/0713 July 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 792 WICKHAM ROAD, CROYDON, SURREY CR0 8EA

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04/05/074 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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09/02/079 February 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 17 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON, SE1 3HA

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23/08/0623 August 2006 DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/02/068 February 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/02/0514 February 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/02/0424 February 2004 NEW DIRECTOR APPOINTED

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24/02/0424 February 2004 NEW DIRECTOR APPOINTED

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24/02/0424 February 2004 NEW DIRECTOR APPOINTED

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23/01/0423 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 248 BROCKLEY ROAD, LONDON, SE4 2SF

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08/08/038 August 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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22/01/0322 January 2003 NEW SECRETARY APPOINTED

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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17/01/0317 January 2003 DIRECTOR RESIGNED

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17/01/0317 January 2003 SECRETARY RESIGNED

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10/01/0310 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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