HALMED LIMITED
Company number 10885938 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 May 2022 | First Gazette notice for voluntary strike-off | View document |
| 10 May 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Apr 2022 | Application to strike the company off the register · 2 pages | View document |
| 24 Nov 2021 | Termination of appointment of Karen Alison Wilson as a director on 2021-08-23 · 1 page | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 15 Mar 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | View document |
| 27 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108859380001 | View document |
| 27 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108859380002 | View document |
| 13 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 13 Nov 2020 | ADOPT ARTICLES 20/10/2020 | View document |
| 28 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUQUENOY | View document |
| 28 Oct 2020 | DIRECTOR APPOINTED MRS KAREN ALISON WILSON | View document |
| 28 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHCO HALMED LIMITED | View document |
| 28 Oct 2020 | CESSATION OF ALEXANDER JAMES MUNRO AS A PSC | View document |
| 28 Oct 2020 | CESSATION OF KEY CAPITAL PARTNERS (GENERAL PARTNER) LIMITED AS A PSC | View document |
| 28 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER QUEEN | View document |
| 23 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 108859380003 | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 5 Feb 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | View document |
| 24 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MUNRO / 17/09/2019 | View document |
| 24 Oct 2019 | PSC'S CHANGE OF PARTICULARS / KEY CAPITAL PARTNERS (GENERAL PARTNER) LIMITED / 17/09/2019 | View document |
| 21 Oct 2019 | ADOPT ARTICLES 17/09/2019 | View document |
| 14 Oct 2019 | 17/09/19 STATEMENT OF CAPITAL GBP 18846.8 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL VANDRILL | View document |
| 6 Feb 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | View document |
| 28 Jan 2019 | SECOND FILED SH01 - 22/03/18 STATEMENT OF CAPITAL GBP 18649.69 | View document |
| 28 Jan 2019 | SECOND FILED SH01 - 06/10/17 STATEMENT OF CAPITAL GBP 16391.85 | View document |
| 28 Jan 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/07/2018 | View document |
| 25 Oct 2018 | PREVSHO FROM 31/07/2018 TO 30/04/2018 | View document |
| 25 Sep 2018 | COMPANY NAME CHANGED WHCO6 LIMITED CERTIFICATE ISSUED ON 25/09/18 | View document |
| 4 Sep 2018 | SECOND FILED SH01 - 22/03/18 STATEMENT OF CAPITAL GBP 18649.69 | View document |
| 9 Aug 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 18649.69 | View document |
| 1 Aug 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 18649.69 | View document |
| 12 Jul 2018 | ADOPT ARTICLES 22/03/2018 | View document |
| 20 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEY CAPITAL PARTNERS (GENERAL PARTNER) LIMITED | View document |
| 20 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES MUNRO | View document |
| 20 Oct 2017 | CESSATION OF PHILIP JAMES DUQUENOY AS A PSC | View document |
| 20 Oct 2017 | SUB-DIVISION 06/10/17 | View document |
| 19 Oct 2017 | ADOPT ARTICLES 06/10/2017 | View document |
| 16 Oct 2017 | DIRECTOR APPOINTED MR ALEXANDER JAMES MUNRO | View document |
| 16 Oct 2017 | DIRECTOR APPOINTED MR JONATHAN WRIGHT | View document |
| 16 Oct 2017 | DIRECTOR APPOINTED PAUL VANDRILL | View document |
| 16 Oct 2017 | DIRECTOR APPOINTED MR ROGER CHARLES QUEEN | View document |
| 16 Oct 2017 | DIRECTOR APPOINTED DEBORAH MCCAIN | View document |
| 13 Oct 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 16391.85 | View document |
| 12 Oct 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM KEY CAPITAL PARTNERS THIRD FLOOR, ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD UNITED KINGDOM | View document |
| 21 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108859380002 | View document |
| 19 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108859380001 | View document |
| 27 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |