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HALPERN LIMITED

Company number 03157401

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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)
29 Sep 2021 AA Full accounts made up to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
10 Nov 2020 AA Full accounts made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
10 Oct 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
15 Apr 2019 AA Full accounts made up to 30 September 2018
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
14 May 2018 AP01 Appointment of Mr David Graham as a director on 1 May 2018
11 May 2018 TM01 Termination of appointment of Peter Walker as a director on 1 May 2018
11 May 2018 TM02 Termination of appointment of Peter Walker as a secretary on 1 May 2018
15 Mar 2018 AA Full accounts made up to 30 September 2017
23 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
28 Jun 2017 AA Full accounts made up to 30 September 2016
16 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
09 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2.395
16 Feb 2016 AA Full accounts made up to 30 September 2015
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2.395
06 Mar 2015 CH04 Secretary's details changed
11 Feb 2015 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 7 Rathbone Street London W1T 1LY on 11 February 2015
11 Feb 2015 AD01 Registered office address changed from 7 Rathbone Street London W1T 1LY to 7 Rathbone Street London W1T 1LY on 11 February 2015
29 Apr 2014 AA01 Current accounting period extended from 30 April 2014 to 30 September 2014
04 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2.395
21 Feb 2014 AP01 Appointment of Mr Peter Walker as a director
21 Feb 2014 AP01 Appointment of Mr Jonathan Peter Hornby as a director