1A HALSMERE ROAD LIMITED

Company number 11715683

Date	Type	Description	View / Download
18 Feb 2024	AA	Micro company accounts made up to 1 June 2023	(3 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	(3 pages)
29 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	(3 pages)
30 Nov 2022	AA	Micro company accounts made up to 1 June 2022	(3 pages) Download iXBRL
16 Feb 2022	AP01	Appointment of Mr Jacob Harnisch Price as a director on 7 February 2022	(2 pages)
16 Feb 2022	AA	Micro company accounts made up to 1 June 2021	(3 pages) Download iXBRL
16 Feb 2022	TM01	Termination of appointment of Andrew Edmund Mackenzie as a director on 7 February 2022	(1 page)
07 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
11 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
22 Nov 2020	AA	Micro company accounts made up to 1 June 2020	(5 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
13 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-transaction/agreement 21/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
23 Jan 2019	AP01	Appointment of Andrew Edmund Mackenzie as a director on 11 January 2019	(2 pages)
23 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
23 Jan 2019	AP01	Appointment of Selina Helen Chan as a director on 11 January 2019	(2 pages)
22 Jan 2019	PSC07	Cessation of James Eric Irvine as a person with significant control on 11 January 2019	(1 page)
22 Jan 2019	AA01	Current accounting period extended from 31 December 2019 to 1 June 2020	(1 page)
22 Jan 2019	AP01	Appointment of Elizabeth Theresa Mccorry Hill as a director on 11 January 2019	(2 pages)
17 Jan 2019	AP01	Appointment of Maya Jauslin as a director on 11 January 2019	(2 pages)
06 Dec 2018	NEWINC	Incorporation	(26 pages)