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HALAMAR (GR) LIMITED

Company number 11142152

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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)
10 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
10 Jan 2022 PSC07 Cessation of Titan London Estates (Vii) Limited as a person with significant control on 30 April 2021
06 May 2021 AD01 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to 53 Penn Road Beaconsfield HP9 2LW on 6 May 2021
06 May 2021 TM01 Termination of appointment of Manjit Singh Randhawa as a director on 30 April 2021
06 May 2021 PSC04 Change of details for Mr Timothy Stuart Harman as a person with significant control on 30 April 2021
22 Mar 2021 PSC07 Cessation of Timothy Stuart Harman as a person with significant control on 10 January 2019
22 Mar 2021 PSC01 Notification of Timothy Stuart Harman as a person with significant control on 10 January 2018
12 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
04 Feb 2021 AP01 Appointment of Mr Timothy Stuart Harman as a director on 4 February 2021
11 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
05 Dec 2019 TM01 Termination of appointment of Amarpreet Singh Randhawa as a director on 1 November 2019
27 Nov 2019 PSC01 Notification of Timothy Stuart Harman as a person with significant control on 10 January 2019
27 Nov 2019 PSC05 Change of details for Titan London Estates (Vii) Limited as a person with significant control on 10 January 2019
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
05 Sep 2019 CH01 Director's details changed for Mr Manjit Singh Randhawa on 5 September 2019
20 Jun 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 10 January 2019 with updates
20 Feb 2019 MR01 Registration of charge 111421520002, created on 15 February 2019
10 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates