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HALICILLA LIMITED

Company number 09564643

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
03 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
05 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	PSC04	Change of details for Mr James Arthur Ratcliffe as a person with significant control on 31 March 2022	View PDF Change of details for Mr James Arthur Ratcliffe as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	TM01	Termination of appointment of Yasin Stanley Ali as a director on 30 November 2021	View PDF Termination of appointment of Yasin Stanley Ali as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	TM02	Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021	View PDF Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
13 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
08 Jul 2020	AP01	Appointment of Mr. Yasin Stanley Ali as a director on 6 July 2020	View PDF Appointment of Mr. Yasin Stanley Ali as a director on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	TM01	Termination of appointment of William Bain Reid as a director on 30 June 2020	View PDF Termination of appointment of William Bain Reid as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
13 May 2019	CS01	Confirmation statement made on 28 April 2019 with updates	View PDF Confirmation statement made on 28 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
30 Apr 2018	CS01	Confirmation statement made on 28 April 2018 with updates	View PDF Confirmation statement made on 28 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
18 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2017	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 10 pages (10 pages)
25 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	ANNOTATION	Rectified AP01 was removed from the public register on 31/12/2015 as it was invalid

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HALICILLA LIMITED

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