HALMA VENTURES LIMITED
Company number 12148090 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 27 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 25 pages | View document |
| 19 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 19 Dec 2025 | PARENT_ACC · 247 pages | View document |
| 19 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 4 Apr 2025 | Termination of appointment of Stephen William Lawrence Gunning as a director on 2025-03-31 · 1 page | View document |
| 4 Apr 2025 | Appointment of Mrs Carole Jean Cran as a director on 2025-04-01 · 2 pages | View document |
| 5 Dec 2024 | Full accounts made up to 2024-03-31 · 27 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-08 with updates · 4 pages | View document |
| 10 May 2024 | Statement of capital following an allotment of shares on 2023-12-18 · 3 pages | View document |
| 14 Apr 2024 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 6 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-05 · 3 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-08 with updates · 4 pages | View document |
| 20 Jul 2023 | Termination of appointment of Jens Stefan Umehag as a director on 2023-07-05 · 1 page | View document |
| 4 Apr 2023 | Termination of appointment of Andrew John Williams as a director on 2023-03-31 · 1 page | View document |
| 4 Apr 2023 | Appointment of Mr Mark Alun Jenkins as a director on 2023-04-01 · 2 pages | View document |
| 7 Feb 2023 | Appointment of Mr Stephen William Lawrence Gunning as a director on 2023-01-16 · 2 pages | View document |
| 13 Jan 2023 | Full accounts made up to 2022-03-31 · 26 pages | View document |
| 13 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-06 · 3 pages | View document |
| 16 May 2022 | Director's details changed for Mr Marc Arthur Ronchetti on 2022-05-13 · 2 pages | View document |
| 24 Dec 2021 | Full accounts made up to 2021-03-31 · 23 pages | View document |
| 29 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2020-12-21 · 4 pages | View document |
| 21 Jul 2021 | Statement of capital following an allotment of shares on 2020-12-21 · 3 pages | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | View document |
| 10 May 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 3 | View document |
| 3 Jan 2020 | 24/09/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 30 Sep 2019 | CURRSHO FROM 31/08/2020 TO 31/03/2020 | View document |
| 9 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |