HALPERN LIMITED
Company number 03157401 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Director's details changed for Mr David Graham on 2021-01-01 · 2 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 10 Mar 2026 | Director's details changed for Mrs Jennifer Ann Halpern Prince on 2026-03-10 · 2 pages | View document |
| 5 Mar 2026 | Change of details for The & Partners Group Limited as a person with significant control on 2024-04-16 · 2 pages | View document |
| 24 Feb 2026 | Change of details for The&Partners Group Ltd as a person with significant control on 2024-04-16 · 2 pages | View document |
| 7 Jan 2026 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 7 Nov 2025 | Director's details changed for Mr Jonathan Peter Hornby on 2018-09-01 · 2 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-23 with updates · 5 pages | View document |
| 21 Oct 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-02-23 with updates · 4 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 10 Oct 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 15 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 14 May 2018 | DIRECTOR APPOINTED MR DAVID GRAHAM | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, SECRETARY PETER WALKER | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER | View document |
| 15 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 28 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 9 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 16 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 12 Mar 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 6 Mar 2015 | CHANGE CORPORATE AS SECRETARY | View document |
| 11 Feb 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 7 RATHBONE STREET LONDON W1T 1LY | View document |
| 11 Feb 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 73 CORNHILL LONDON EC3V 3QQ UNITED KINGDOM | View document |
| 29 Apr 2014 | CURREXT FROM 30/04/2014 TO 30/09/2014 | View document |
| 4 Mar 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 21 Feb 2014 | DIRECTOR APPOINTED MR PETER WALKER | View document |
| 21 Feb 2014 | DIRECTOR APPOINTED MR JONATHAN PETER HORNBY | View document |
| 14 Nov 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 25 HARLEY STREET LONDON W1G 9BR | View document |
| 14 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED | View document |
| 14 Nov 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 2.395 | View document |
| 14 Nov 2013 | SECRETARY APPOINTED PETER WALKER | View document |
| 7 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER HALPERN PRINCE / 21/05/2010 | View document |
| 26 Sep 2013 | SECOND FILING WITH MUD 09/02/13 FOR FORM AR01 | View document |
| 24 Sep 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Mar 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 19 Sep 2012 | SUB-DIVISION 05/09/12 | View document |
| 19 Sep 2012 | SUB-DIVISION OF SHARES 05/09/2012 | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 18 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Mar 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 14 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Apr 2003 | COMPANY NAME CHANGED HALPERN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/04/03 | View document |
| 19 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Oct 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 26 Apr 1999 | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 24 Mar 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS | View document |
| 17 Apr 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 22 Feb 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |