HALOW PROJECT
Company number 05822301 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Confirmation statement made on 2026-05-19 with no updates · 3 pages | View document |
| 10 Apr 2026 | Termination of appointment of Nicholas Edward Frank Butcher as a director on 2026-04-01 · 1 page | View document |
| 28 Dec 2025 | Full accounts made up to 2025-03-31 · 36 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 15 May 2025 | Director's details changed for Mr Matthew Mcarthur on 2025-05-14 · 2 pages | View document |
| 25 Mar 2025 | Appointment of Ms Anne Edward as a director on 2025-01-10 · 2 pages | View document |
| 31 Dec 2024 | Full accounts made up to 2024-03-31 · 34 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 3 Jan 2024 | Termination of appointment of Sarah Louise Squire as a director on 2023-09-01 · 1 page | View document |
| 31 Oct 2023 | Full accounts made up to 2023-03-31 · 35 pages | View document |
| 1 Jun 2023 | Termination of appointment of John Stevens as a director on 2023-06-01 · 1 page | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 26 Jan 2023 | Appointment of Mrs Sarah Louise Squire as a director on 2022-10-12 · 2 pages | View document |
| 26 Jan 2023 | Termination of appointment of Christopher David Maund Evans as a director on 2022-04-30 · 1 page | View document |
| 26 Jan 2023 | Appointment of Mr Nicholas Edward Frank Butcher as a director on 2022-10-12 · 2 pages | View document |
| 16 Dec 2022 | Full accounts made up to 2022-03-31 · 38 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-19 with updates · 3 pages | View document |
| 17 Nov 2021 | Full accounts made up to 2021-03-31 · 45 pages | View document |
| 22 Jun 2021 | Director's details changed for Martin Ronald Day on 2021-06-22 · 2 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-05-19 with updates · 3 pages | View document |
| 22 Jun 2021 | Director's details changed for Susan Marie Georgie Hill on 2021-06-22 · 2 pages | View document |
| 22 Jun 2021 | Director's details changed for Mr Christopher David Maund Evans on 2021-06-22 · 2 pages | View document |
| 22 Jun 2021 | Director's details changed for Matthew Mcarthur on 2021-06-22 · 2 pages | View document |
| 22 Jun 2021 | Director's details changed for Mr Timothy Michael Oliver on 2021-06-22 · 2 pages | View document |
| 22 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2019 | DIRECTOR APPOINTED CHRISTOPHER DAVID MAUND EVANS | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 14 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 17 Nov 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2016 | 19/05/16 NO MEMBER LIST | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVENS / 01/05/2016 | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RONALD DAY / 01/05/2016 | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE GEORGIE HILL / 01/05/2016 | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MCARTHUR / 01/05/2016 | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL OLIVER / 01/05/2016 | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE GEORGIE HILL / 01/05/2016 | View document |
| 1 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2015 | 19/05/15 NO MEMBER LIST | View document |
| 21 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2014 | DISS40 (DISS40(SOAD)) | View document |
| 24 Sep 2014 | 19/05/14 NO MEMBER LIST | View document |
| 24 Sep 2014 | DIRECTOR APPOINTED MARTIN RONALD DAY | View document |
| 24 Sep 2014 | DIRECTOR APPOINTED SUSAN MARIE GEORGIE HILL | View document |
| 24 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONETTA | View document |
| 17 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVENS / 01/05/2014 | View document |
| 17 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MCARTHUR / 01/05/2014 | View document |
| 16 Sep 2014 | FIRST GAZETTE | View document |
| 13 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL OLIVER / 03/06/2013 | View document |
| 3 Jun 2013 | 19/05/13 NO MEMBER LIST | View document |
| 2 Jan 2013 | DIRECTOR APPOINTED MR PAUL DONETTA | View document |
| 2 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNNE DAY | View document |
| 10 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 01/07/2012 | View document |
| 10 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 01/07/2012 | View document |
| 10 Jul 2012 | 19/05/12 NO MEMBER LIST | View document |
| 19 Jan 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW | View document |
| 4 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 15/06/2011 | View document |
| 30 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 15/06/2011 | View document |
| 3 Jun 2011 | 19/05/11 NO MEMBER LIST | View document |
| 5 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 28 May 2010 | 19/05/10 NO MEMBER LIST | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MCARTHUR / 01/10/2009 | View document |
| 14 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 29 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENS / 01/08/2008 | View document |
| 29 May 2009 | ANNUAL RETURN MADE UP TO 19/05/09 | View document |
| 23 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MEINS / 01/04/2008 | View document |
| 4 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DAMON HILL | View document |
| 3 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MEINS / 25/03/2008 | View document |
| 27 May 2008 | ANNUAL RETURN MADE UP TO 19/05/08 | View document |
| 15 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2007 | ANNUAL RETURN MADE UP TO 19/05/07 | View document |
| 20 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | View document |
| 30 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Oct 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jun 2006 | SECRETARY RESIGNED | View document |
| 19 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |