HALB NOMINEES LIMITED

01351999
103 COLMORE ROW 5TH FLOOR BIRMINGHAM B3 3AG

Documents

Documents
Date Category Description Pages
07 Oct 2024 officers Appointment of director (Mr Simon David Politzer) 2 Buy now
07 Oct 2024 officers Termination of appointment of director (Damiano Baj) 1 Buy now
07 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2024 accounts Annual Accounts 3 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 accounts Annual Accounts 2 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2022 officers Change of particulars for director (Mr Richard William Killingbeck) 2 Buy now
14 Jun 2022 accounts Annual Accounts 2 Buy now
22 Mar 2022 officers Appointment of director (Mr Damiano Baj) 2 Buy now
22 Mar 2022 officers Termination of appointment of director (Amandeep Kaur Bhandal) 1 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 accounts Annual Accounts 2 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 accounts Annual Accounts 2 Buy now
01 Oct 2019 accounts Annual Accounts 2 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 officers Appointment of director (Mr Richard William Killingbeck) 2 Buy now
16 May 2019 officers Termination of appointment of director (Rosemary O'doherty) 1 Buy now
16 May 2019 officers Termination of appointment of director (Frederick Thomas Ingham Clark) 1 Buy now
13 Aug 2018 accounts Annual Accounts 2 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2018 officers Change of particulars for director (Mr Thomas Ingham Clark) 2 Buy now
02 Aug 2017 accounts Annual Accounts 2 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2016 officers Termination of appointment of director (Rodney Stuart Watkins) 1 Buy now
11 Nov 2016 officers Termination of appointment of director (Ronald Treverton-Jones) 1 Buy now
11 Nov 2016 officers Termination of appointment of director (Adam David Martyn-Smith) 1 Buy now
11 Nov 2016 officers Termination of appointment of director (Christopher Morley) 1 Buy now
11 Nov 2016 officers Termination of appointment of director (Dominic Bostock Curran) 1 Buy now
11 Nov 2016 officers Termination of appointment of director (Mark Andrew Burnett) 1 Buy now
11 Nov 2016 officers Termination of appointment of director (Mark Andrew Burnett) 1 Buy now
11 Nov 2016 officers Appointment of director (Amandeep Bhandal) 2 Buy now
11 Nov 2016 officers Appointment of director (Thomas Ingham Clark) 2 Buy now
11 Nov 2016 officers Appointment of director (Rosemary O'doherty) 2 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Jul 2016 officers Termination of appointment of director (Grahame Raymond Holdgate) 1 Buy now
21 Mar 2016 accounts Annual Accounts 2 Buy now
18 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2015 accounts Annual Accounts 2 Buy now
26 Aug 2015 annual-return Annual Return 6 Buy now
20 Jul 2015 officers Termination of appointment of director (Simon James Raggett) 1 Buy now
09 Sep 2014 officers Termination of appointment of secretary (Talia Elizabeth Foa) 1 Buy now
28 Jul 2014 annual-return Annual Return 7 Buy now
01 Apr 2014 accounts Annual Accounts 2 Buy now
29 Jul 2013 annual-return Annual Return 7 Buy now
05 Apr 2013 officers Termination of appointment of director (Michael Smith) 1 Buy now
31 Jan 2013 accounts Annual Accounts 2 Buy now
16 Oct 2012 officers Termination of appointment of director (Anthony Phipps) 1 Buy now
16 Oct 2012 officers Termination of appointment of director (Richard Dashwood) 1 Buy now
26 Jul 2012 annual-return Annual Return 8 Buy now
25 Jul 2012 officers Change of particulars for director (Mr Grahame Raymond Holdgate) 2 Buy now
08 Mar 2012 accounts Annual Accounts 2 Buy now
01 Aug 2011 annual-return Annual Return 8 Buy now
31 Jul 2011 officers Change of particulars for director (Mr Michael Martyn Smith) 2 Buy now
31 Jul 2011 officers Change of particulars for director (Mr Ronald Treverton-Jones) 2 Buy now
31 Jul 2011 officers Change of particulars for director (Mr Rodney Stuart Watkins) 2 Buy now
31 Jul 2011 officers Change of particulars for director (Simon James Raggett) 2 Buy now
31 Jul 2011 officers Change of particulars for director (Mr Anthony Graham Phipps) 2 Buy now
31 Jul 2011 officers Change of particulars for director (Grahame Raymond Holdgate) 2 Buy now
31 Jul 2011 officers Change of particulars for director (Mr Christopher Morley) 2 Buy now
31 Jul 2011 officers Change of particulars for director (Sir Richard James Dashwood) 2 Buy now
31 Jul 2011 officers Change of particulars for director (Mr Adam David Martyn-Smith) 2 Buy now
31 Jul 2011 officers Change of particulars for director (Mr Dominic Bostock Curran) 2 Buy now
31 Jul 2011 officers Change of particulars for director (Mr Mark Andrew Burnett) 2 Buy now
31 Jul 2011 accounts Annual Accounts 2 Buy now
27 Jul 2010 annual-return Annual Return 13 Buy now
27 Jul 2010 officers Change of particulars for director (Mr Dominic Bostock Curran) 2 Buy now
27 Jul 2010 officers Change of particulars for director (Mr Mark Andrew Burnett) 2 Buy now
27 Jul 2010 officers Change of particulars for director (Mr Rodney Stuart Watkins) 2 Buy now
27 Jul 2010 officers Change of particulars for director (Mr Adam David Martyn-Smith) 2 Buy now
27 Jul 2010 officers Change of particulars for director (Mr Michael Martyn Smith) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Sir Richard James Dashwood) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Christopher Morley) 2 Buy now
01 Mar 2010 accounts Annual Accounts 2 Buy now
23 Feb 2010 officers Appointment of secretary (Ms Talia Elizabeth Foa) 1 Buy now
23 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Feb 2010 officers Termination of appointment of secretary (Ronald Treverton-Jones) 1 Buy now
10 Oct 2009 accounts Annual Accounts 1 Buy now
07 Aug 2009 officers Appointment terminated director david simkiss 1 Buy now
07 Aug 2009 officers Appointment terminated director philip diment 1 Buy now
29 Jul 2009 annual-return Return made up to 26/07/09; full list of members 7 Buy now
23 Oct 2008 accounts Annual Accounts 1 Buy now
12 Sep 2008 annual-return Return made up to 26/07/08; full list of members 8 Buy now
12 Sep 2008 officers Appointment terminated director colin kettle 1 Buy now
22 Nov 2007 accounts Annual Accounts 1 Buy now
22 Nov 2007 annual-return Return made up to 26/07/07; full list of members 13 Buy now
06 Sep 2006 officers New director appointed 2 Buy now
06 Sep 2006 accounts Accounting reference date shortened from 30/04/07 to 31/12/06 1 Buy now
30 Aug 2006 annual-return Return made up to 26/07/06; full list of members 12 Buy now
30 Aug 2006 accounts Annual Accounts 1 Buy now