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HALRAN LIMITED

Company number 08416187

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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 Feb 2024 PSC02 Notification of Garan Instruments Limited as a person with significant control on 30 June 2019
28 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
22 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
23 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
16 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
14 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
24 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
24 Apr 2020 CS01 Confirmation statement made on 22 February 2020 with updates
02 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
03 Mar 2020 AP01 Appointment of Mr Andrew Charles Saltmarshe as a director on 1 July 2019
01 Jul 2019 AP03 Appointment of Mr Andrew Charles Saltmarshe as a secretary on 1 July 2019
01 Jul 2019 AP02 Appointment of Garan Instruments Limited as a director on 1 July 2019
01 Jul 2019 PSC07 Cessation of Julie Marie Halton as a person with significant control on 30 June 2019
01 Jul 2019 TM01 Termination of appointment of Julie Marie Halton as a director on 30 June 2019
28 May 2019 AA Total exemption full accounts made up to 30 September 2018
27 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
12 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
16 May 2018 AD01 Registered office address changed from Unit 6C Chiltern Close, Cardiff Business Park Llanishen Cardiff CF14 5DN to Unit 16E Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR on 16 May 2018
06 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
26 Jun 2017 MR04 Satisfaction of charge 084161870001 in full
24 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
23 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100