HALIBURTON HOLDCO LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewDirector's details changed for Mr Jack Kiely on 2024-10-01

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01/10/251 October 2025 NewCertificate of change of name

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01/10/251 October 2025 NewConfirmation statement made on 2025-10-01 with updates

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01/09/241 September 2024 Annual accounts for year ending 01 Sep 2024

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18/06/2418 June 2024 Termination of appointment of Grzegorz Szewczyk as a director on 2024-06-14

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18/06/2418 June 2024 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 85 Great Portland Street First Floor London W1W 7LT on 2024-06-18

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18/06/2418 June 2024 Appointment of Mr Jack Kiely as a director on 2024-06-14

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with updates

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18/06/2418 June 2024 Notification of Jack Kiely as a person with significant control on 2024-06-14

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18/06/2418 June 2024 Cessation of Grzegorz Szewczyk as a person with significant control on 2024-06-14

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06/03/246 March 2024 Current accounting period extended from 2024-08-31 to 2024-09-01

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09/01/249 January 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with updates

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02/03/232 March 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/04/221 April 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/08/2016 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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