Advanced company searchLink opens in new window

HALMA FINANCING LIMITED

Company number 05112079

Filter by category


Confirmation statement filters

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)
06 Jul 2018 TM01 Termination of appointment of Kevin John Thompson as a director on 1 July 2018
09 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
03 Oct 2017 AA Full accounts made up to 1 April 2017
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 20,004,129
10 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
10 May 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 20,004,128
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 10 January 2017
  • GBP 20,004,126
08 Dec 2016 AA Full accounts made up to 2 April 2016
28 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 20,004,126
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 3 February 2016
  • GBP 20,004,126
07 Jan 2016 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 20,004,116
14 Nov 2015 AA Full accounts made up to 28 March 2015
29 Oct 2015 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 20,003,961
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 20,003,145
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 20,003,077
30 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 20,003,039
26 Feb 2015 CH01 Director's details changed for Andrew John Williams on 25 February 2015
30 Oct 2014 AA Full accounts made up to 29 March 2014
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 20,003,039
16 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 02/04/2013
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 20,003,035
20 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 20,002,163
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 20,002,163
07 Aug 2013 AA Full accounts made up to 30 March 2013
17 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders