MICHAEL HALPERN LIMITED
Company number 10180264 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 15 Nov 2024 | Liquidators' statement of receipts and payments to 2024-09-14 · 15 pages | View document |
| 21 Oct 2024 | Registered office address changed from Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ to Office 8, North Wing Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 2024-10-21 · 3 pages | View document |
| 16 Oct 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 29 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Sep 2023 | Statement of affairs · 10 pages | View document |
| 28 Sep 2023 | Resolutions | View document |
| 28 Sep 2023 | Resolutions · 1 page | View document |
| 27 Sep 2023 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 2023-09-27 · 2 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-12 with updates · 4 pages | View document |
| 30 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 May 2022 | Change of details for Mr Michael Alexander Halpern as a person with significant control on 2022-05-20 · 2 pages | View document |
| 17 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-17 · 1 page | View document |
| 5 May 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Termination of appointment of Sultan Rashed Saeed Mohammed Aldarmaki as a director on 2021-07-06 · 1 page | View document |
| 10 Nov 2021 | Change of details for Mr Michael Alexander Halpern as a person with significant control on 2021-07-01 · 2 pages | View document |
| 10 Nov 2021 | Director's details changed for Mr Michael Alexander Halpern on 2021-07-01 · 2 pages | View document |
| 16 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 101802640001 | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | View document |
| 12 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 3 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | DIRECTOR APPOINTED SULTAN RASHED SAEED MOHAMMED ALDARMAKI | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 21 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 10 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER HALPERN / 16/12/2016 | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, SECRETARY HEXAGON TDS LIMITED | View document |
| 20 Oct 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 5TH FLOOR, 10 FINSBURY SQUARE LONDON EC2A 1AF | View document |
| 19 Oct 2016 | CURRSHO FROM 31/05/2017 TO 31/03/2017 | View document |
| 13 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |