HALIAN INTERNATIONAL LIMITED

Company number 04632754

Date	Type	Description	View / Download
09 Mar 2020	MR01	Registration of charge 046327540011, created on 2 March 2020	(43 pages)
05 Mar 2020	TM01	Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020	(1 page)
21 Feb 2020	MR04	Satisfaction of charge 046327540006 in full	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
20 Jan 2020	AD01	Registered office address changed from C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF England to Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 20 January 2020	(1 page)
04 Dec 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
24 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
18 Jan 2018	MR01	Registration of charge 046327540010, created on 12 January 2018	(61 pages)
10 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
15 Nov 2017	PSC01	Notification of Saman Tabrizi as a person with significant control on 19 July 2017	(2 pages)
15 Nov 2017	PSC07	Cessation of Sid Barnes as a person with significant control on 19 July 2017	(1 page)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
12 Jul 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
06 Jul 2017	AA	Full accounts made up to 30 June 2016	(26 pages)
23 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)
09 Jan 2017	RP04AR01	Second filing of the annual return made up to 10 January 2016	(22 pages)
15 Aug 2016	MR01	Registration of charge 046327540009, created on 15 August 2016	(45 pages)
07 Jun 2016	MR01	Registration of charge 046327540008, created on 31 May 2016	(50 pages)
28 Apr 2016	AD01	Registered office address changed from , C/O Cordant Group, 7-9 Swallow Street, 2nd Floor, London, W1B 4DE, England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016	(1 page)
28 Apr 2016	AD01	Registered office address changed from , Chevron House 346 Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9PF to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 7,260 ANNOTATION Clarification a second filed AR01 was registered on 09/01/2017.	(6 pages)
30 Sep 2015	AP01	Appointment of Mr Chris Kenneally as a director on 17 September 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015	(1 page)