HALLDALE MEDIA LIMITED
Company number 02734812 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-04-15 with updates · 4 pages | View document |
| 9 Jan 2026 | Annual return made up to 2000-07-28 · 10 pages | View document |
| 9 Jan 2026 | Annual return made up to 1993-07-28 with full list of shareholders · 10 pages | View document |
| 9 Jan 2026 | Annual return made up to 1994-07-28 with full list of shareholders · 10 pages | View document |
| 9 Jan 2026 | Resolutions · 2 pages | View document |
| 9 Jan 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 9 Jan 2026 | Annual return made up to 1998-07-28 · 10 pages | View document |
| 9 Jan 2026 | Annual return made up to 1999-07-28 with full list of shareholders · 10 pages | View document |
| 9 Jan 2026 | Annual return made up to 1996-07-28 with full list of shareholders · 10 pages | View document |
| 5 Jan 2026 | Appointment of Mr Sanjeev Singh Khaira as a director on 2025-12-24 · 2 pages | View document |
| 5 Jan 2026 | Notification of Montgomery Group Limited as a person with significant control on 2025-12-24 · 2 pages | View document |
| 5 Jan 2026 | Termination of appointment of Christine Susan Smith as a director on 2025-12-24 · 1 page | View document |
| 5 Jan 2026 | Termination of appointment of Andrew Patrick Smith as a director on 2025-12-24 · 1 page | View document |
| 5 Jan 2026 | Registered office address changed from Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ United Kingdom to 9 Manchester Square London W1U 3PL on 2026-01-05 · 1 page | View document |
| 5 Jan 2026 | Appointment of Mr Alexander Archie Angus as a director on 2025-12-24 · 2 pages | View document |
| 5 Jan 2026 | Appointment of Mr Damion Barnaby Angus as a director on 2025-12-24 · 2 pages | View document |
| 5 Jan 2026 | Appointment of Mr George Marco Tsangari as a director on 2025-12-24 · 2 pages | View document |
| 5 Jan 2026 | Termination of appointment of Andrew Patrick Smith as a secretary on 2025-12-24 · 1 page | View document |
| 5 Jan 2026 | Cessation of Christine Susan Smith as a person with significant control on 2025-12-24 · 1 page | View document |
| 5 Jan 2026 | Cessation of Andrew Patrick Smith as a person with significant control on 2025-12-24 · 1 page | View document |
| 10 Dec 2025 | Notification of Christine Susan Smith as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Nov 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 27 Nov 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 27 Nov 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 22 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 17 Aug 2025 | Confirmation statement made on 2025-07-28 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 13 Aug 2024 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-07-28 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-07-28 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-28 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 11 pages | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 24 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 3 Apr 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM PEMBROKE HOUSE 8 ST CHRISTOPHERS PLACE FARNBOROUGH HAMPSHIRE GU14 0NH | View document |
| 3 Apr 2017 | Registered office address changed from , Pembroke House, 8 st Christophers Place, Farnborough, Hampshire, GU14 0NH to 9 Manchester Square London W1U 3PL on 2017-04-03 · 1 page | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 11 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Aug 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 80 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 1 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SUSAN SMITH / 01/08/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 3 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SUSAN SMITH / 22/07/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK SMITH / 22/07/2010 · 2 pages | View document |
| 22 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PATRICK SMITH / 22/07/2010 | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 7 Nov 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 84 ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6DD | View document |
| 7 Nov 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Nov 2007 | 287 · 1 page | View document |
| 7 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Sep 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 84 ALEXANDRA ROAD FARNBOROUGH HANTS GU14 6DD | View document |
| 13 Sep 2006 | 287 · 1 page | View document |
| 13 Sep 2006 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 16 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 5 Aug 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | COMPANY NAME CHANGED HALLDALE PUBLISHING & MEDIA LIMI TED CERTIFICATE ISSUED ON 07/06/02 | View document |
| 25 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 2 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | View document |
| 4 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 29 Sep 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 24 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS | View document |
| 29 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 28 Aug 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS | View document |
| 3 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 5 Dec 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 25 Aug 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Aug 1994 | 363S · 5 pages | View document |
| 18 Aug 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS | View document |
| 8 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 8 Feb 1994 | Accounts made up to 1993-03-31 · 10 pages | View document |
| 8 Sep 1993 | 363X · 7 pages | View document |
| 8 Sep 1993 | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS | View document |
| 7 Sep 1993 | 88(2)R · 2 pages | View document |
| 4 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 18 Dec 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/92 | View document |
| 18 Dec 1992 | COMPANY NAME CHANGED HALLDALE LIMITED CERTIFICATE ISSUED ON 21/12/92 | View document |
| 10 Sep 1992 | REGISTERED OFFICE CHANGED ON 10/09/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 10 Sep 1992 | 287 | View document |
| 10 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |