HALMORE ESTABLISHED LTD
Company number 09856745 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 16 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 31 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Mar 2026 | Micro company accounts made up to 2025-11-30 · 5 pages | View document |
| 20 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 13 Mar 2026 | Appointment of Mr Mohammed Ayyaz as a director on 2026-03-12 · 2 pages | View document |
| 13 Mar 2026 | Notification of Mohammed Ayyaz as a person with significant control on 2026-03-12 · 2 pages | View document |
| 12 Mar 2026 | Registered office address changed from 6 Nicholson Drive Leighton Buzzard LU7 4HG United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2026-03-12 · 1 page | View document |
| 12 Mar 2026 | Cessation of Victor Musteata as a person with significant control on 2026-03-12 · 1 page | View document |
| 12 Mar 2026 | Termination of appointment of Victor Musteata as a director on 2026-03-12 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 10 Nov 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 14 Oct 2025 | Micro company accounts made up to 2024-11-30 · 5 pages | View document |
| 22 Sep 2025 | Appointment of Mr Victor Musteata as a director on 2025-07-01 · 2 pages | View document |
| 22 Sep 2025 | Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 6 Nicholson Drive Leighton Buzzard LU7 4HG on 2025-09-22 · 1 page | View document |
| 22 Sep 2025 | Termination of appointment of Mohammed Ayyaz as a director on 2025-07-01 · 1 page | View document |
| 22 Sep 2025 | Cessation of Mohammed Ayyaz as a person with significant control on 2025-07-01 · 1 page | View document |
| 22 Sep 2025 | Notification of Victor Musteata as a person with significant control on 2025-07-01 · 2 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 14 May 2024 | Micro company accounts made up to 2023-11-30 · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 25 Oct 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 8 Aug 2023 | Micro company accounts made up to 2022-11-30 · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 21 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-10-24 with updates · 5 pages | View document |
| 9 Nov 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-09 · 1 page | View document |
| 14 Sep 2022 | Cessation of Silvestre Pillay as a person with significant control on 2022-08-31 · 1 page | View document |
| 14 Sep 2022 | Registered office address changed from 44 Warwick Road Hounslow TW4 6HY United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-14 · 1 page | View document |
| 14 Sep 2022 | Appointment of Mr Mohammed Ayyaz as a director on 2022-08-31 · 2 pages | View document |
| 14 Sep 2022 | Notification of Mohammed Ayyaz as a person with significant control on 2022-08-31 · 2 pages | View document |
| 14 Sep 2022 | Termination of appointment of Silvestre Pillay as a director on 2022-08-31 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-10-24 with updates · 5 pages | View document |
| 29 Jun 2021 | Termination of appointment of Ali Niji as a director on 2021-06-21 · 1 page | View document |
| 29 Jun 2021 | Appointment of Mr Silvestre Pillay as a director on 2021-06-21 · 2 pages | View document |
| 29 Jun 2021 | Registered office address changed from 12 Tweedsmuir Close Basingstoke RG22 5DP United Kingdom to 44 Warwick Road Hounslow TW4 6HY on 2021-06-29 · 1 page | View document |
| 29 Jun 2021 | Cessation of Ali Niji as a person with significant control on 2021-06-21 · 1 page | View document |
| 29 Jun 2021 | Notification of Silvestre Pillay as a person with significant control on 2021-06-21 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 22 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 7 WINDSOR DRIVE GOOLE DN14 6QA UNITED KINGDOM | View document |
| 10 Dec 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 29 DEERHURST GROVE HULL HU7 4QE UNITED KINGDOM | View document |
| 10 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ANTLEY | View document |
| 10 Dec 2019 | DIRECTOR APPOINTED MR MATHEW SETTERINGTON | View document |
| 10 Dec 2019 | CESSATION OF BENJAMIN ANTLEY AS A PSC | View document |
| 10 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW SETTERINGTON | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 28 Nov 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 7 WINDSOR DRIVE GOOLE DN14 6QA UNITED KINGDOM | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | View document |
| 27 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 8 Nov 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND | View document |
| 8 Nov 2018 | DIRECTOR APPOINTED MR BENJAMIN ANTLEY | View document |
| 8 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ANTLEY | View document |
| 8 Nov 2018 | CESSATION OF NICHOLAS LAMBERT AS A PSC | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAMBERT | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | View document |
| 9 Aug 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM FLAT 5, CHAMPLAIN HOUSE WHITE CITY ESTATE LONDON W12 7QN ENGLAND | View document |
| 6 Aug 2018 | CESSATION OF COLIN WILLIAM SLOAN AS A PSC | View document |
| 6 Aug 2018 | DIRECTOR APPOINTED MR NICHOLAS LAMBERT | View document |
| 6 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS LAMBERT | View document |
| 6 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN SLOAN | View document |
| 20 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 10 May 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 9 May 2018 | CESSATION OF ICHENWO IGBUDU AS A PSC | View document |
| 9 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN WILLIAM SLOAN | View document |
| 9 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 9 May 2018 | DIRECTOR APPOINTED MR COLIN WILLIAM SLOAN | View document |
| 9 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 9 ROSEMARY DRIVE ILFORD IG4 5JD ENGLAND | View document |
| 9 May 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ICHENWO IGBUDU | View document |
| 15 Feb 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 42 BEECH HILL ROAD TIDWORTH SP9 7NB UNITED KINGDOM | View document |
| 15 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICHENWO IGBUDU | View document |
| 15 Feb 2018 | CESSATION OF SAMUEL POULTON AS A PSC | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL POULTON | View document |
| 15 Feb 2018 | DIRECTOR APPOINTED MR ICHENWO IGBUDU | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 4 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 17 Oct 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 304 NARBOROUGH ROAD LEICESTER LE3 2AR UNITED KINGDOM | View document |
| 17 Oct 2016 | DIRECTOR APPOINTED SAMUEL POULTON | View document |
| 17 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA CARMO | View document |
| 28 Apr 2016 | DIRECTOR APPOINTED CLAUDIA CARMO | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR EFIM LASCO | View document |
| 28 Apr 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 28 AUSTIN CANONS KEMPSTON BEDFORD MK42 8AS UNITED KINGDOM | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED EFIM LASCO | View document |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 4 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 4 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |