HALMA FINANCING LIMITED
| Status | ACTIVE |
| Company No. | 05112079 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2004 |
| Age | 20 years, 17 days |
| Jurisdiction | England Wales |
SUMMARY
HALMA FINANCING LIMITED is an active private limited company with number 05112079. It was incorporated 20 years, 17 days ago, on 26 April 2004. The company address is Misbourne Court Misbourne Court, Amersham, HP7 0DE, Buckinghamshire.
Company Fillings
Confirmation statement with no updates
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-26
Documents
Accounts with accounts type full
Date: 18 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital statement capital company with date currency figure
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Capital
Type: SH19
Capital : 20,004,145 GBP
Date: 2023-08-10
Documents
Resolution
Date: 10 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Aug 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/08/23
Documents
Legacy
Date: 10 Aug 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Confirmation statement with updates
Date: 26 Apr 2023
Action Date: 26 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-26
Documents
Appoint person director company with name date
Date: 04 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-01
Officer name: Mr Mark Alun Jenkins
Documents
Termination director company with name termination date
Date: 04 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Andrew John Williams
Documents
Resolution
Date: 22 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 20 Feb 2023
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 07 Feb 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
Accounts with accounts type full
Date: 20 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Resolution
Date: 14 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Jul 2022
Action Date: 01 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-01
Capital : 20,004,145 GBP
Documents
Change person director company with change date
Date: 16 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marc Arthur Ronchetti
Change date: 2022-05-13
Documents
Confirmation statement with no updates
Date: 09 May 2022
Action Date: 26 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-26
Documents
Accounts with accounts type full
Date: 25 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Second filing capital allotment shares
Date: 09 Jul 2021
Action Date: 16 Jul 2020
Category: Capital
Type: RP04SH01
Date: 2020-07-16
Capital : 20,004,143 GBP
Documents
Confirmation statement with updates
Date: 09 May 2021
Action Date: 26 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-26
Documents
Accounts with accounts type full
Date: 12 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 25 Aug 2020
Action Date: 16 Jul 2020
Category: Capital
Type: SH01
Capital : 20,004,143 GBP
Date: 2020-07-16
Documents
Capital allotment shares
Date: 23 Jul 2020
Action Date: 16 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-16
Capital : 20,004,143 GBP
Documents
Capital allotment shares
Date: 20 Jul 2020
Action Date: 16 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-16
Capital : 20,004,141 GBP
Documents
Confirmation statement with updates
Date: 28 Apr 2020
Action Date: 26 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-26
Documents
Capital allotment shares
Date: 23 Mar 2020
Action Date: 15 Oct 2019
Category: Capital
Type: SH01
Capital : 20,004,140 GBP
Date: 2019-10-15
Documents
Second filing capital allotment shares
Date: 05 Mar 2020
Action Date: 03 Oct 2019
Category: Capital
Type: RP04SH01
Capital : 20,004,134.00 GBP
Date: 2019-10-03
Documents
Second filing capital allotment shares
Date: 05 Mar 2020
Action Date: 24 Jan 2020
Category: Capital
Type: RP04SH01
Capital : 20,004,135.00 GBP
Date: 2020-01-24
Documents
Capital allotment shares
Date: 26 Feb 2020
Action Date: 19 Feb 2020
Category: Capital
Type: SH01
Capital : 20,004,138 GBP
Date: 2020-02-19
Documents
Capital allotment shares
Date: 14 Feb 2020
Action Date: 04 Feb 2020
Category: Capital
Type: SH01
Capital : 20,004,136 GBP
Date: 2020-02-04
Documents
Capital allotment shares
Date: 14 Feb 2020
Action Date: 24 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-24
Capital : 20,004,136 GBP
Documents
Capital allotment shares
Date: 14 Feb 2020
Action Date: 03 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-03
Capital : 20,004,136 GBP
Documents
Accounts with accounts type full
Date: 26 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 29 Apr 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Capital allotment shares
Date: 27 Feb 2019
Action Date: 17 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-17
Capital : 20,004,133 GBP
Documents
Capital allotment shares
Date: 27 Feb 2019
Action Date: 31 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-31
Capital : 20,004,132 GBP
Documents
Appoint person secretary company with name date
Date: 09 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: 09 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
Capital allotment shares
Date: 10 Aug 2018
Action Date: 20 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-20
Capital : 20,004,131 GBP
Documents
Capital allotment shares
Date: 10 Aug 2018
Action Date: 01 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-01
Capital : 20,004,130 GBP
Documents
Accounts with accounts type full
Date: 31 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 06 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
Termination director company with name termination date
Date: 06 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-01
Officer name: Kevin John Thompson
Documents
Confirmation statement with updates
Date: 09 May 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Accounts with accounts type full
Date: 03 Oct 2017
Action Date: 01 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-01
Documents
Capital allotment shares
Date: 02 Aug 2017
Action Date: 25 Jul 2017
Category: Capital
Type: SH01
Capital : 20,004,129 GBP
Date: 2017-07-25
Documents
Confirmation statement with updates
Date: 10 May 2017
Action Date: 26 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-26
Documents
Capital allotment shares
Date: 10 May 2017
Action Date: 20 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-20
Capital : 20,004,128 GBP
Documents
Capital allotment shares
Date: 20 Jan 2017
Action Date: 10 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-10
Capital : 20,004,126 GBP
Documents
Accounts with accounts type full
Date: 08 Dec 2016
Action Date: 02 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-02
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2016
Action Date: 26 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-26
Documents
Capital allotment shares
Date: 19 Feb 2016
Action Date: 03 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-03
Capital : 20,004,126 GBP
Documents
Capital allotment shares
Date: 07 Jan 2016
Action Date: 16 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-16
Capital : 20,004,116 GBP
Documents
Accounts with accounts type full
Date: 14 Nov 2015
Action Date: 28 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-28
Documents
Capital allotment shares
Date: 29 Oct 2015
Action Date: 05 Oct 2015
Category: Capital
Type: SH01
Capital : 20,003,961 GBP
Date: 2015-10-05
Documents
Capital allotment shares
Date: 26 Oct 2015
Action Date: 02 Oct 2015
Category: Capital
Type: SH01
Capital : 20,003,145 GBP
Date: 2015-10-02
Documents
Capital allotment shares
Date: 26 Oct 2015
Action Date: 02 Oct 2015
Category: Capital
Type: SH01
Capital : 20,003,077 GBP
Date: 2015-10-02
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2015
Action Date: 26 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-26
Documents
Change person director company with change date
Date: 26 Feb 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-25
Officer name: Andrew John Williams
Documents
Accounts with accounts type full
Date: 30 Oct 2014
Action Date: 29 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-29
Documents
Capital allotment shares
Date: 22 Oct 2014
Action Date: 25 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-25
Capital : 20,003,039 GBP
Documents
Second filing of form with form type
Date: 16 Sep 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 28 Aug 2014
Action Date: 30 May 2014
Category: Capital
Type: SH01
Capital : 20,003,035 GBP
Date: 2014-05-30
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2014
Action Date: 26 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-26
Documents
Capital allotment shares
Date: 28 Nov 2013
Action Date: 18 Jul 2013
Category: Capital
Type: SH01
Capital : 20,002,163 GBP
Date: 2013-07-18
Documents
Accounts with accounts type full
Date: 07 Aug 2013
Action Date: 30 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-30
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2013
Action Date: 26 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-26
Documents
Second filing of form with form type
Date: 16 May 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 04 Apr 2013
Action Date: 02 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-02
Capital : 20,001,208 GBP
Documents
Capital allotment shares
Date: 21 Dec 2012
Action Date: 18 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-18
Capital : 20,001,208 GBP
Documents
Accounts with accounts type full
Date: 19 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Capital allotment shares
Date: 10 Jul 2012
Action Date: 13 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-13
Capital : 20,000,765 GBP
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2012
Action Date: 26 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-26
Documents
Capital allotment shares
Date: 11 May 2012
Action Date: 02 Apr 2012
Category: Capital
Type: SH01
Capital : 20,000,661 GBP
Date: 2012-04-02
Documents
Legacy
Date: 06 Mar 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 06 Mar 2012
Action Date: 06 Mar 2012
Category: Capital
Type: SH19
Date: 2012-03-06
Capital : 20,000,239 GBP
Documents
Legacy
Date: 06 Mar 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 02/03/12
Documents
Resolution
Date: 06 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Mar 2012
Action Date: 17 Jan 2012
Category: Capital
Type: SH01
Capital : 20,000,239 GBP
Date: 2012-01-17
Documents
Capital allotment shares
Date: 12 Oct 2011
Action Date: 03 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-03
Capital : 20,000,221 GBP
Documents
Capital allotment shares
Date: 22 Aug 2011
Action Date: 08 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-08
Capital : 20,000,216 GBP
Documents
Accounts with accounts type full
Date: 09 Aug 2011
Action Date: 02 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-02
Documents
Capital allotment shares
Date: 12 Jul 2011
Action Date: 06 Jun 2011
Category: Capital
Type: SH01
Date: 2011-06-06
Capital : 20,000,174 GBP
Documents
Capital allotment shares
Date: 02 Jun 2011
Action Date: 09 May 2011
Category: Capital
Type: SH01
Date: 2011-05-09
Capital : 20,000,106 GBP
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2011
Action Date: 26 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-26
Documents
Change person director company with change date
Date: 18 May 2011
Action Date: 26 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew John Williams
Change date: 2011-04-26
Documents
Change person secretary company with change date
Date: 18 May 2011
Action Date: 26 Apr 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-04-26
Officer name: Carol Tredway Chesney
Documents
Change person director company with change date
Date: 18 May 2011
Action Date: 26 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin John Thompson
Change date: 2011-04-26
Documents
Legacy
Date: 13 Apr 2011
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 13 Apr 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 07/04/11
Documents
Capital statement capital company with date currency figure
Date: 13 Apr 2011
Action Date: 13 Apr 2011
Category: Capital
Type: SH19
Capital : 20,000,001 GBP
Date: 2011-04-13
Documents
Resolution
Date: 13 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Aug 2010
Action Date: 03 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-03
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2010
Action Date: 26 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-26
Documents
Accounts with accounts type full
Date: 19 Aug 2009
Action Date: 28 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-28
Documents
Legacy
Date: 21 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/04/09; full list of members
Documents
Legacy
Date: 16 Oct 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / andrew williams / 13/10/2008
Documents
Accounts with accounts type full
Date: 29 Sep 2008
Action Date: 29 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-29
Documents
Legacy
Date: 30 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/04/08; full list of members
Documents
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