HALFSPACE LIMITED: Filings

  • Overview

    Company NameHALFSPACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11272188
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HALFSPACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    8 pagesAA

    Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 28 1st Floor 28 Austin Friars London EC2N 2QQ on Oct 21, 2025

    1 pagesAD01

    Confirmation statement made on Aug 19, 2025 with updates

    7 pagesCS01

    Current accounting period extended from Mar 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Statement of capital following an allotment of shares on Mar 14, 2025

    • Capital: GBP 121.74
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: article 49 of the company's articles of association be dis-applied 25/02/2025
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Notification of Stephen John Schindler as a person with significant control on Aug 24, 2024

    2 pagesPSC01

    Notification of Rory Nairn Maxwell as a person with significant control on Aug 24, 2024

    2 pagesPSC01

    Notification of Sanjit Atwal as a person with significant control on Aug 06, 2024

    2 pagesPSC01

    Cessation of Halfspace Group Plc as a person with significant control on Aug 06, 2024

    1 pagesPSC07

    Director's details changed for Mr Stephen John Schindler on Sep 23, 2024

    2 pagesCH01

    Confirmation statement made on Aug 19, 2024 with updates

    7 pagesCS01

    Registered office address changed from 5 st. Bride Street London EC4A 4AS England to 71-75 Shelton Street London WC2H 9JQ on Jul 16, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 22, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Termination of appointment of Deborah Ann Jevans as a director on Nov 26, 2023

    1 pagesTM01

    Termination of appointment of Nicholas Andrew Bitel as a director on Oct 02, 2023

    1 pagesTM01

    Registered office address changed from 1st Floor 11 Gough Square London EC4A 3DE England to 5 st. Bride Street London EC4A 4AS on Aug 14, 2023

    1 pagesAD01

    Confirmation statement made on Mar 22, 2023 with updates

    6 pagesCS01

    Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 1st Floor 11 Gough Square London EC4A 3DE on Dec 16, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Director's details changed for Mr Stephen John Schindler on Jun 10, 2022

    2 pagesCH01

    Notification of Halfspace Group Plc as a person with significant control on Aug 03, 2022

    2 pagesPSC02

    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