About

Registered Number: 00759029
Date of Incorporation: 26/04/1963 (61 years ago)
Company Status: Active
Registered Address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE

 

Based in Amersham, Halma Services Ltd was founded on 26 April 1963, it's status is listed as "Active". There is one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JENKINS, Mark Alun 01 October 2018 - 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 06 November 2018
AP01 - Appointment of director 09 October 2018
AP03 - Appointment of secretary 09 October 2018
TM01 - Termination of appointment of director 09 October 2018
TM02 - Termination of appointment of secretary 09 October 2018
CS01 - N/A 28 August 2018
AP01 - Appointment of director 06 July 2018
TM01 - Termination of appointment of director 06 July 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 25 August 2017
AA - Annual Accounts 18 December 2016
CS01 - N/A 26 August 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 25 August 2011
CH03 - Change of particulars for secretary 25 August 2011
CH01 - Change of particulars for director 25 August 2011
CH01 - Change of particulars for director 25 August 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 08 September 2010
AA - Annual Accounts 07 November 2009
363a - Annual Return 03 September 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 30 August 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 07 September 2006
AA - Annual Accounts 01 November 2005
363a - Annual Return 25 August 2005
353 - Register of members 25 August 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 17 September 2004
AA - Annual Accounts 28 September 2003
363s - Annual Return 11 September 2003
288c - Notice of change of directors or secretaries or in their particulars 22 November 2002
AA - Annual Accounts 13 September 2002
363s - Annual Return 06 September 2002
288c - Notice of change of directors or secretaries or in their particulars 29 January 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 11 September 2001
AA - Annual Accounts 15 September 2000
363s - Annual Return 01 September 2000
CERTNM - Change of name certificate 21 March 2000
AA - Annual Accounts 28 September 1999
288c - Notice of change of directors or secretaries or in their particulars 28 September 1999
363s - Annual Return 08 September 1999
RESOLUTIONS - N/A 26 August 1998
AA - Annual Accounts 26 August 1998
363s - Annual Return 20 August 1998
AA - Annual Accounts 11 September 1997
363s - Annual Return 05 September 1997
288a - Notice of appointment of directors or secretaries 05 September 1997
288b - Notice of resignation of directors or secretaries 05 September 1997
288b - Notice of resignation of directors or secretaries 10 December 1996
363s - Annual Return 10 September 1996
AA - Annual Accounts 13 August 1996
363s - Annual Return 22 August 1995
AA - Annual Accounts 21 August 1995
288 - N/A 12 September 1994
363s - Annual Return 02 September 1994
AA - Annual Accounts 09 August 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 08 September 1993
288 - N/A 24 May 1993
AA - Annual Accounts 13 October 1992
363s - Annual Return 07 September 1992
AA - Annual Accounts 22 October 1991
363b - Annual Return 13 September 1991
363(287) - N/A 13 September 1991
AA - Annual Accounts 07 November 1990
363 - Annual Return 18 September 1990
AA - Annual Accounts 24 October 1989
363 - Annual Return 08 September 1989
287 - Change in situation or address of Registered Office 04 December 1988
AA - Annual Accounts 03 November 1988
363 - Annual Return 23 September 1988
288 - N/A 23 October 1987
AA - Annual Accounts 23 October 1987
363 - Annual Return 14 September 1987
AA - Annual Accounts 16 September 1986
363 - Annual Return 11 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.