HALMO DISTRIBUTION LIMITED
Company number 03164101 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 24 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 21 Jan 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 9 Oct 2025 | Previous accounting period shortened from 2025-12-30 to 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 22 Sep 2025 | Micro company accounts made up to 2024-12-30 · 5 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-30 · 5 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-12-30 · 8 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 5 Dec 2022 | Total exemption full accounts made up to 2021-12-30 · 9 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 30 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 16 Sep 2021 | Registered office address changed from , C/O Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, N12 8QJ, England to Profile West Suite 2, First Floor 950 Great West Road Brentford Middlesex TW8 9ES on 2021-09-16 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Mar 2020 | PSC'S CHANGE OF PARTICULARS / TUCKAHOE HOLDINGS LLC / 18/03/2020 | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | View document |
| 17 Feb 2020 | CESSATION OF PETER HALL AS A PSC | View document |
| 29 Jan 2020 | ALTER ARTICLES 24/01/2020 | View document |
| 28 Jan 2020 | SUB-DIVISION 24/01/20 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Oct 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 17 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUCKAHOE HOLDINGS LLC | View document |
| 14 Sep 2019 | DIRECTOR APPOINTED MR STUART TULLIDGE FARRELL | View document |
| 14 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY MAUREEN HALL | View document |
| 14 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN HALL | View document |
| 14 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL | View document |
| 14 Sep 2019 | CESSATION OF MAUREEN HALL AS A PSC | View document |
| 2 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Jul 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH | View document |
| 4 Jul 2018 | Registered office address changed from , Brook Point, 1412 High Road, London, N20 9BH to Profile West Suite 2, First Floor 950 Great West Road Brentford Middlesex TW8 9ES on 2018-07-04 · 1 page | View document |
| 20 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 17 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 14 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 25 Mar 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 14 Mar 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Mar 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 2 Apr 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HALL / 23/02/2010 | View document |
| 9 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN HALL / 23/02/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HALL / 23/02/2010 | View document |
| 9 Mar 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 22 Apr 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 8 May 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 8 Sep 2000 | COMPANY NAME CHANGED HALMO PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/09/00 | View document |
| 3 May 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | View document |
| 15 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | View document |
| 5 Mar 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 11 Dec 1998 | 287 · 1 page | View document |
| 10 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | View document |
| 9 Apr 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | View document |
| 22 Dec 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/11/97 | View document |
| 19 Feb 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS | View document |
| 23 Apr 1996 | DIRECTOR RESIGNED | View document |
| 23 Apr 1996 | 287 · 1 page | View document |
| 23 Apr 1996 | SECRETARY RESIGNED | View document |
| 23 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | View document |
| 23 Apr 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |