HALLPLEX LIMITED

Company number 00983713 ·

Active

119 filings

Date Filing
25 Jun 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
10 Oct 2025 Accounts for a dormant company made up to 2025-03-31 · 7 pages View document
24 Jun 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Feb 2025 Appointment of Mr James George Murphy as a director on 2025-02-06 · 2 pages View document
6 Feb 2025 Termination of appointment of Peter Laurence Murphy as a director on 2025-01-27 · 1 page View document
27 Sep 2024 Accounts for a dormant company made up to 2024-03-31 · 7 pages View document
5 Jul 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Nov 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
7 Sep 2023 Appointment of Mr Matthew Martin Slane as a director on 2023-09-07 · 2 pages View document
24 Jul 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Oct 2022 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Oct 2021 Accounts for a dormant company made up to 2021-03-31 · 5 pages View document
25 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
23 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
18 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
1 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
22 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
22 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
5 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE NOSWORTHY View document
29 Jul 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP View document
29 Jul 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
19 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
11 Nov 2014 APPOINTMENT TERMINATED, SECRETARY PETER THOMPSON View document
11 Nov 2014 SECRETARY APPOINTED MR MATTHEW MARTIN SLANE View document
23 Jun 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
15 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
18 Jul 2013 SECRETARY APPOINTED MR PETER THOMPSON View document
18 Jul 2013 APPOINTMENT TERMINATED, SECRETARY GEORGE NOSWORTHY View document
18 Jul 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
1 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
23 Jul 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
23 Jul 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP UNITED KINGDOM View document
23 Jul 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM BALFOUR HOUSE 741 HIGH ROAD FINCHLEY LONDON N12 0PQ View document
20 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE EDWARD NOSWORTHY / 20/07/2012 View document
20 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD NOSWORTHY / 20/07/2012 View document
20 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 20/07/2012 View document
22 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF View document
21 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
15 Jun 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
7 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
16 Jun 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
27 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
16 Jun 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF View document
16 Jun 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
10 Jun 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 2A ALEXANDRA GROVE NORTH FINCHLEY LONDON N12 8NU View document
15 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
27 Jun 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
12 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
14 Jun 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
5 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
15 Jun 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View document
1 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
28 Jun 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View document
10 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
7 Jul 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS View document
18 Feb 2004 REGISTERED OFFICE CHANGED ON 18/02/04 FROM: GLOUCESTER HOUSE WOODSIDE LANE NORTH FINCHLEY LONDON N12 8TP View document
4 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
27 Jun 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS View document
27 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
24 Jun 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS View document
29 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
28 Jun 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS View document
28 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
28 Jul 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS View document
17 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
30 Jul 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jul 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS View document
4 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
30 Jun 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS View document
29 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
25 Jun 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS View document
18 Feb 1997 REGISTERED OFFICE CHANGED ON 18/02/97 FROM: 27 JOHN STREET LONDON WC1N 2BL View document
20 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
4 Dec 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS View document
8 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
24 Aug 1995 NEW SECRETARY APPOINTED View document
24 Aug 1995 SECRETARY RESIGNED View document
15 Aug 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS View document
10 Feb 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
16 Aug 1994 RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS View document
31 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
21 Aug 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS View document
12 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
20 Jul 1992 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS View document
20 Jul 1992 S252 DISP LAYING ACC 15/06/92 View document
20 Dec 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
7 Jul 1991 RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS View document
26 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
16 Nov 1990 RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS View document
15 Dec 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
2 Nov 1989 RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS View document
16 Mar 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
10 Oct 1988 RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS View document
11 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
29 Feb 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1987 RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS View document
25 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
25 Sep 1986 RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS View document
12 Jun 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document
3 Jul 1970 Incorporation · 16 pages View document
3 Jul 1970 Incorporation View document