HALKIN DEVELOPMENT LIMITED: Filings
Overview
| Company Name | HALKIN DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03505722 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HALKIN DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Registered office address changed from The Estate Office Madresfield Malvern Worcestershire WR13 5AH to Estate Office Madresfield Court Malvern Worcestershire WR13 5AJ on Nov 14, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Change of details for Mr Alexander Robert Hambro as a person with significant control on May 10, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Jonathan Charles Chenevix-Trench as a person with significant control on May 10, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Thomas Maxwell Richards Homfray as a person with significant control on May 10, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Rhoderick Peter Grosvenor Voremberg as a person with significant control on May 10, 2024 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on May 10, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Change of details for Mr Alexander Robert Hambro as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Cessation of Reginald Philip Heyworth as a person with significant control on Apr 20, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Jonathan Charles Stewart Chenevix-Trench as a person with significant control on Apr 20, 2023 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Rhoderick Peter Grosvenor Voremberg as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Notification of Thomas Maxwell Richards Homfray as a person with significant control on Apr 20, 2023 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Termination of appointment of Alexander Robert Hambro as a director on Jul 04, 2022 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0