| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-18 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-21 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address POWER ROAD STUDIOS 114 POWER ROAD LONDON ENGLAND W4 5PY |
| 2021-07-07 |
insert address C/O CRAIG SHEEHAN, UNIT 140 111 POWER ROAD LONDON ENGLAND W4 5PY |
| 2021-07-07 |
update registered_address |
| 2021-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2021 FROM
POWER ROAD STUDIOS 114 POWER ROAD
LONDON
W4 5PY
ENGLAND |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2017-10-07 |
delete company_previous_name HALFAM FLAT MANAGEMENT LIMITED |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEFFERNAN (31) / 20/10/2016 |
| 2016-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA BUTLER / 20/10/2016 |
| 2016-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YAN TAI PANG / 20/10/2016 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-05 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERROL DELVAILLE |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HEFFERNAN (31) |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 4 CHALLONER CRESCENT LONDON W14 9LE |
| 2015-07-07 |
insert address POWER ROAD STUDIOS 114 POWER ROAD LONDON ENGLAND W4 5PY |
| 2015-07-07 |
update registered_address |
| 2015-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2015 FROM
4 CHALLONER CRESCENT
LONDON
W14 9LE |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-05 |
update statutory_documents 01/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 4 CHALLONER CRESCENT LONDON ENGLAND W14 9LE |
| 2014-06-07 |
insert address 4 CHALLONER CRESCENT LONDON W14 9LE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-08 |
update statutory_documents 01/05/14 FULL LIST |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 1 BARONS COURT ROAD LONDON W14 9DP |
| 2013-06-26 |
insert address 4 CHALLONER CRESCENT LONDON ENGLAND W14 9LE |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-01 => 2012-05-01 |
| 2013-06-21 |
update returns_next_due_date 2012-05-29 => 2013-05-29 |
| 2013-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2013 FROM
1 BARONS COURT ROAD
LONDON
W14 9DP |
| 2013-05-08 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG NEWELL / 15/02/2013 |
| 2012-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HUNTER |
| 2012-06-14 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-06-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-17 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEAN |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-07 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL DELVAILLE / 01/10/2009 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YAN TAI PANG / 01/10/2009 |
| 2009-10-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents DIRECTOR APPOINTED YAN TAI PANG |
| 2008-11-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-27 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA BUTLER |
| 2008-07-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2008 FROM
1 BARONS COURT ROAD
LONDON
W14 9DP |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUSTIN HARRIS |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARIE LIU |
| 2008-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUTON DELVAILLE / 30/04/2008 |
| 2008-07-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/06 FROM:
1 BARONS COURT ROAD
LONDON
W14 9DP |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 01/05/06; NO CHANGE OF MEMBERS |
| 2005-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/05 FROM:
HATHAWAY HOUSE
POPES DRIVE
LONDON
N3 1QF |
| 2005-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/03 FROM:
251 HORN LANE
ACTON
LONDON
W3 9ED |
| 2003-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/02 FROM:
STONEBRIDGE HOUSE
28-32 BRIDGE STREET
LEATHERHEAD
SURREY KT22 8BZ |
| 2002-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2001-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/00 FROM:
STONEBRIDGE HOUSE
28-32 BRIDGE STREET
LEATHERHEAD
SURREY KT22 8BZ |
| 2000-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/00 FROM:
CARDINAL HOUSE
7 WOLSEY ROAD HAMPTON COURT
EAST MOLESEY
SURREY KT8 9EL |
| 2000-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-02 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/98 FROM:
SHOOSMITHS & HARRISON SOLICITORS
REGENTS GATE CROWN STREET
READING
BERKSHIRE RG1 2PQ |
| 1998-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-30 |
update statutory_documents ADOPT MEM AND ARTS 28/07/98 |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1998-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-26 |
update statutory_documents S369(4) SHT NOTICE MEET 18/11/97 |
| 1997-11-26 |
update statutory_documents S386 DIS APP AUDS 18/11/97 |
| 1997-09-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 1997-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/97 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1997-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-09-04 |
update statutory_documents ADOPT MEM AND ARTS 26/08/97 |
| 1997-09-04 |
update statutory_documents ALTER MEM AND ARTS 26/08/97 |
| 1997-09-03 |
update statutory_documents COMPANY NAME CHANGED
HALFAM FLAT MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 04/09/97 |
| 1997-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |