HALMA PUBLIC LIMITED COMPANY
| Status | ACTIVE |
| Company No. | 00040932 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 1894 |
| Age | 130 years, 16 days |
| Jurisdiction | England Wales |
SUMMARY
HALMA PUBLIC LIMITED COMPANY is an active private limited company with number 00040932. It was incorporated 130 years, 16 days ago, on 13 April 1894. The company address is Misbourne Court Misbourne Court, Amersham, HP7 0DE, Buckinghamshire.
Company Fillings
Appoint person director company with name date
Date: 05 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giles Francis Bertram Kerr
Appointment date: 2024-02-01
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Anthony Rice
Termination date: 2023-12-31
Documents
Appoint person director company with name date
Date: 25 Sep 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-25
Officer name: Mr Liam Condon
Documents
Confirmation statement with no updates
Date: 16 Aug 2023
Action Date: 15 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-15
Documents
Resolution
Date: 07 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 03 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 19 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Andrew John Williams
Documents
Appoint person director company with name date
Date: 16 Jan 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-16
Officer name: Mr Stephen William Lawrence Gunning
Documents
Confirmation statement with no updates
Date: 17 Aug 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-15
Documents
Accounts with accounts type group
Date: 01 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Resolution
Date: 01 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 16 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-13
Officer name: Mr Marc Arthur Ronchetti
Documents
Appoint person director company with name date
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sharmila Nebhrajani
Appointment date: 2021-12-01
Documents
Confirmation statement with no updates
Date: 24 Aug 2021
Action Date: 15 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-15
Documents
Resolution
Date: 04 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 22 Jul 2021
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-22
Officer name: Adam Jay Meyers
Documents
Termination director company with name termination date
Date: 22 Jul 2021
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniela Barone Soares
Termination date: 2021-07-22
Documents
Termination director company with name termination date
Date: 22 Jul 2021
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Ashton Walker
Termination date: 2021-07-22
Documents
Appoint person director company with name date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr Dharmash Pravin Mistry
Documents
Appoint person director company with name date
Date: 12 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-09
Officer name: Dame Pamela Louise Makin
Documents
Resolution
Date: 02 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 23 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 24 Aug 2020
Action Date: 15 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-15
Documents
Appoint person secretary company with name date
Date: 01 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-05-01
Officer name: Mr Mark Alun Jenkins
Documents
Termination secretary company with name termination date
Date: 01 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-04-30
Officer name: Ruwan De Soyza
Documents
Resolution
Date: 05 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 15 Aug 2019
Action Date: 15 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-15
Documents
Accounts with accounts type group
Date: 06 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination secretary company with name termination date
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Alun Jenkins
Termination date: 2019-08-05
Documents
Appoint person secretary company with name date
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ruwan De Soyza
Appointment date: 2019-08-05
Documents
Change person director company with change date
Date: 26 Nov 2018
Action Date: 10 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Daniela Barone Soares
Change date: 2011-11-10
Documents
Appoint person secretary company with name date
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-10-01
Officer name: Mr Mark Alun Jenkins
Documents
Termination secretary company with name termination date
Date: 01 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-30
Officer name: Carol Tredway Chesney
Documents
Confirmation statement with no updates
Date: 28 Aug 2018
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-15
Documents
Resolution
Date: 09 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 07 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-19
Officer name: Kevin John Thompson
Documents
Appoint person director company with name date
Date: 02 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-01
Officer name: Mr Marc Arthur Ronchetti
Documents
Confirmation statement with updates
Date: 25 Aug 2017
Action Date: 15 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-15
Documents
Accounts with accounts type group
Date: 10 Aug 2017
Action Date: 01 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-01
Documents
Resolution
Date: 07 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jo Nell Harlow
Appointment date: 2016-10-03
Documents
Appoint person director company with name date
Date: 27 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jennifer Suzanne Ward
Appointment date: 2016-09-27
Documents
Confirmation statement with updates
Date: 26 Aug 2016
Action Date: 15 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-15
Documents
Termination director company with name termination date
Date: 26 Aug 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Jane Aikman
Termination date: 2016-07-21
Documents
Accounts with accounts type group
Date: 08 Aug 2016
Action Date: 02 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-02
Documents
Resolution
Date: 08 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carole Cran
Appointment date: 2016-01-01
Documents
Accounts with accounts type group
Date: 27 Oct 2015
Action Date: 28 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-28
Documents
Annual return company with made up date no member list
Date: 23 Sep 2015
Action Date: 15 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-15
Documents
Resolution
Date: 11 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Jul 2015
Action Date: 23 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Raymond Pettit
Termination date: 2015-07-23
Documents
Termination director company with name termination date
Date: 15 May 2015
Action Date: 14 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-14
Officer name: Neil Anthony Quinn
Documents
Capital return purchase own shares treasury capital date
Date: 09 Apr 2015
Action Date: 16 Mar 2015
Category: Capital
Type: SH03
Capital : 3,920,830.197312 GBP
Date: 2015-03-16
Documents
Capital return purchase own shares treasury capital date
Date: 11 Mar 2015
Action Date: 17 Feb 2015
Category: Capital
Type: SH03
Capital : 3,916,480.197312 GBP
Date: 2015-02-17
Documents
Change person director company with change date
Date: 26 Feb 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew John Williams
Change date: 2015-02-25
Documents
Change person director company with change date
Date: 26 Feb 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew John Williams
Change date: 2015-02-25
Documents
Capital return purchase own shares treasury capital date
Date: 09 Feb 2015
Action Date: 14 Jan 2015
Category: Capital
Type: SH03
Capital : 3,902,930.197312 GBP
Date: 2015-01-14
Documents
Capital return purchase own shares treasury capital date
Date: 15 Jan 2015
Action Date: 17 Dec 2014
Category: Capital
Type: SH03
Capital : 3,891,602.797312 GBP
Date: 2014-12-17
Documents
Capital return purchase own shares treasury capital date
Date: 08 Jan 2015
Action Date: 20 Nov 2014
Category: Capital
Type: SH03
Capital : 3,878,602.797312 GBP
Date: 2014-11-20
Documents
Annual return company with made up date no member list
Date: 22 Sep 2014
Action Date: 15 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-15
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 19 Sep 2014
Action Date: 10 Sep 2014
Category: Capital
Type: SH04
Date: 2014-09-10
Capital : 3,865,016.897312 GBP
Documents
Change person director company with change date
Date: 08 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Ashton Walker
Change date: 2014-09-08
Documents
Change person director company with change date
Date: 08 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roy Michael Twite
Change date: 2014-09-08
Documents
Change person director company with change date
Date: 08 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Raymond Pettit
Change date: 2014-09-08
Documents
Change person director company with change date
Date: 08 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-08
Officer name: Mr Neil Anthony Quinn
Documents
Change person director company with change date
Date: 08 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-08
Officer name: Kevin John Thompson
Documents
Change person director company with change date
Date: 08 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Adam Jay Meyers
Change date: 2014-09-08
Documents
Change person director company with change date
Date: 08 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-08
Officer name: Ms Elizabeth Jane Aikman
Documents
Appoint person director company with name date
Date: 05 Sep 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Anthony Rice
Appointment date: 2014-08-08
Documents
Capital return purchase own shares treasury capital date
Date: 03 Sep 2014
Action Date: 12 Aug 2014
Category: Capital
Type: SH03
Capital : 3,865,033.897312 GBP
Date: 2014-08-12
Documents
Capital allotment shares
Date: 28 Aug 2014
Action Date: 29 Jul 2014
Category: Capital
Type: SH01
Capital : 37,960,080.4 GBP
Date: 2014-07-29
Documents
Appoint person director company with name date
Date: 28 Aug 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roy Michael Twite
Appointment date: 2014-07-24
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Marshall
Termination date: 2014-07-24
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-24
Officer name: Norman Roy Blackwell
Documents
Resolution
Date: 14 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 04 Aug 2014
Action Date: 29 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-29
Documents
Capital allotment shares
Date: 22 Jul 2014
Action Date: 22 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-22
Capital : 37,958,584.7 GBP
Documents
Capital allotment shares
Date: 09 Jul 2014
Action Date: 08 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-08
Capital : 37,945,180.3 GBP
Documents
Capital allotment shares
Date: 04 Jul 2014
Action Date: 02 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-02
Capital : 37,936,759.3 GBP
Documents
Capital allotment shares
Date: 01 Jul 2014
Action Date: 24 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-24
Capital : 37,925,770.9 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 07 Mar 2014
Action Date: 04 Mar 2014
Category: Capital
Type: SH04
Date: 2014-03-04
Capital : 3,813,160.697312 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 28 Jan 2014
Action Date: 13 Jan 2014
Category: Capital
Type: SH03
Capital : 3,813,346.997312 GBP
Date: 2014-01-13
Documents
Capital allotment shares
Date: 14 Jan 2014
Action Date: 14 Jan 2014
Category: Capital
Type: SH01
Capital : 37,901,852.2 GBP
Date: 2014-01-14
Documents
Capital return purchase own shares treasury capital date
Date: 19 Dec 2013
Action Date: 02 Dec 2013
Category: Capital
Type: SH03
Date: 2013-12-02
Capital : 3,793,346.997312 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 19 Dec 2013
Action Date: 29 Nov 2013
Category: Capital
Type: SH03
Date: 2013-11-29
Capital : 3,803,346.997312 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 14 Oct 2013
Action Date: 20 Sep 2013
Category: Capital
Type: SH03
Date: 2013-09-20
Capital : 3,783,346.997312 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 04 Sep 2013
Action Date: 06 Aug 2013
Category: Capital
Type: SH03
Capital : 3,773,346.997312 GBP
Date: 2013-08-06
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2013
Action Date: 15 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-15
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 29 Aug 2013
Action Date: 21 Aug 2013
Category: Capital
Type: SH04
Date: 2013-08-21
Capital : 3,627,708.637312 GBP
Documents
Second filing of form with form type made up date
Date: 28 Aug 2013
Action Date: 15 Aug 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2012-08-15
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 13 Aug 2013
Action Date: 21 Jul 2013
Category: Capital
Type: SH04
Capital : 3,627,981.637312 GBP
Date: 2013-07-21
Documents
Capital allotment shares
Date: 08 Aug 2013
Action Date: 07 Aug 2013
Category: Capital
Type: SH01
Capital : 37,900,652.2 GBP
Date: 2013-08-07
Documents
Resolution
Date: 01 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 29 Jul 2013
Action Date: 25 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-07-25
Officer name: Eric Geoffrey Unwin
Documents
Accounts with accounts type group
Date: 24 Jul 2013
Action Date: 30 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-30
Documents
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