HALIAN HOLDINGS LIMITED

08565431
33 SOHO SQUARE LONDON ENGLAND W1D 3QU

Documents

Documents
Date Category Description Pages
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 officers Termination of appointment of director (Ian James Munro) 1 Buy now
17 Oct 2023 incorporation Memorandum Articles 10 Buy now
06 Oct 2023 mortgage Registration of a charge 19 Buy now
05 Oct 2023 resolution Resolution 2 Buy now
26 Sep 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Jul 2023 accounts Annual Accounts 38 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2022 incorporation Memorandum Articles 11 Buy now
07 Nov 2022 resolution Resolution 3 Buy now
04 Nov 2022 capital Notice of name or other designation of class of shares 2 Buy now
02 Nov 2022 resolution Resolution 1 Buy now
01 Nov 2022 officers Appointment of corporate director (T20 Ultimo Midco Limited) 2 Buy now
01 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2022 officers Appointment of director (Ian James Munro) 2 Buy now
01 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2022 officers Termination of appointment of director (David Michael O'malley) 1 Buy now
01 Nov 2022 officers Termination of appointment of director (Levon Michael Antonian) 1 Buy now
01 Nov 2022 officers Termination of appointment of secretary (David O'malley) 1 Buy now
01 Nov 2022 capital Return of Allotment of shares 3 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Jun 2022 accounts Annual Accounts 37 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 accounts Annual Accounts 36 Buy now
03 Jun 2021 officers Change of particulars for director (Mr Levon Michael Antonian) 2 Buy now
03 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2020 accounts Annual Accounts 33 Buy now
25 Jun 2020 capital Return of purchase of own shares 3 Buy now
17 Jun 2020 capital Notice of cancellation of shares 6 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2020 officers Change of particulars for director (Mr Stuart Fry) 2 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 officers Change of particulars for director (Mr Stuart Fry) 2 Buy now
01 Jul 2019 officers Change of particulars for director (Mr Levon Michael Antonian) 2 Buy now
12 Apr 2019 accounts Annual Accounts 34 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2018 accounts Annual Accounts 33 Buy now
30 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2017 accounts Annual Accounts 33 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2016 annual-return Annual Return 5 Buy now
11 May 2016 accounts Annual Accounts 22 Buy now
14 Jul 2015 annual-return Annual Return 6 Buy now
17 Jun 2015 officers Appointment of director (Mr David O'malley) 2 Buy now
21 May 2015 accounts Annual Accounts 23 Buy now
13 Oct 2014 accounts Annual Accounts 2 Buy now
08 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Sep 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Sep 2014 resolution Resolution 16 Buy now
10 Jul 2014 resolution Resolution 3 Buy now
10 Jul 2014 capital Return of Allotment of shares 4 Buy now
02 Jul 2014 annual-return Annual Return 5 Buy now
13 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
10 Mar 2014 resolution Resolution 2 Buy now
10 Mar 2014 change-of-name Change Of Name Notice 2 Buy now
06 Mar 2014 capital Return of Allotment of shares 4 Buy now
06 Mar 2014 resolution Resolution 3 Buy now
06 Mar 2014 resolution Resolution 17 Buy now
06 Mar 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
06 Mar 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Feb 2014 mortgage Registration of a charge 26 Buy now
07 Feb 2014 officers Termination of appointment of secretary (Levon Antonian) 1 Buy now
07 Feb 2014 officers Appointment of secretary (Mr David O'malley) 2 Buy now
04 Feb 2014 officers Termination of appointment of director (David O'malley) 2 Buy now
11 Jun 2013 incorporation Incorporation Company 25 Buy now