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HALIDON INVESTMENTS LIMITED

Company number 00710825

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2026 CS01 Confirmation statement made on 20 June 2026 with no updates
View PDF Confirmation statement made on 20 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2026 TM01 Termination of appointment of Lilian Lieberman as a director on 15 March 2026
View PDF Termination of appointment of Lilian Lieberman as a director on 15 March 2026 - link opens in a new window - 1 page (1 page)
07 Sep 2026 TM02 Termination of appointment of Lilian Lieberman as a secretary on 15 March 2026
View PDF Termination of appointment of Lilian Lieberman as a secretary on 15 March 2026 - link opens in a new window - 1 page (1 page)
07 Sep 2026 PSC07 Cessation of Lillian Lieberman as a person with significant control on 15 March 2026
View PDF Cessation of Lillian Lieberman as a person with significant control on 15 March 2026 - link opens in a new window - 1 page (1 page)
30 Jun 2026 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 3 pages (3 pages)
06 Jun 2026 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 May 2026 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2025 CS01 Confirmation statement made on 20 June 2025 with updates
View PDF Confirmation statement made on 20 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2025 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
23 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 8 February 2024
  • GBP 400
View PDF Statement of capital following an allotment of shares on 8 February 2024
  • GBP 400
- link opens in a new window - 4 pages (4 pages)
28 Feb 2024 SH19 Statement of capital on 28 February 2024
  • GBP 200
View PDF Statement of capital on 28 February 2024
  • GBP 200
- link opens in a new window - 3 pages (3 pages)
28 Feb 2024 CAP-SS Solvency Statement dated 08/02/24
View PDF Solvency Statement dated 08/02/24 - link opens in a new window - 1 page (1 page)
28 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
14 Aug 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
22 Jul 2023 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 Jul 2023 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2023 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
20 Aug 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)