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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)
08 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
21 Jun 2022 AD01 Registered office address changed from 7 Rathbone Street London W1T 1LY to Ground Floor 17 Gresse Street London W1T 1QL on 21 June 2022
28 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
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