About

Registered Number: 03164101
Date of Incorporation: 23/02/1996 (28 years and 10 months ago)
Company Status: Active
Registered Address: C/O Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, N12 8QJ,

 

Having been setup in 1996, Halmo Distribution Ltd are based in London, it has a status of "Active". We don't know the number of employees at this organisation. This organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARRELL, Stuart Tullidge 30 August 2019 - 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
PSC05 - N/A 18 March 2020
PSC07 - N/A 17 February 2020
RESOLUTIONS - N/A 29 January 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 January 2020
AA01 - Change of accounting reference date 03 October 2019
PSC02 - N/A 17 September 2019
PSC07 - N/A 14 September 2019
AP01 - Appointment of director 14 September 2019
TM01 - Termination of appointment of director 14 September 2019
TM01 - Termination of appointment of director 14 September 2019
TM02 - Termination of appointment of secretary 14 September 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 08 March 2019
AD01 - Change of registered office address 04 July 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 17 May 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH03 - Change of particulars for secretary 09 March 2010
AA - Annual Accounts 12 May 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 29 April 2008
363a - Annual Return 26 March 2008
288c - Notice of change of directors or secretaries or in their particulars 22 August 2007
288c - Notice of change of directors or secretaries or in their particulars 22 August 2007
288c - Notice of change of directors or secretaries or in their particulars 22 August 2007
288c - Notice of change of directors or secretaries or in their particulars 22 August 2007
AA - Annual Accounts 03 May 2007
363a - Annual Return 13 March 2007
AA - Annual Accounts 20 June 2006
363a - Annual Return 29 March 2006
363s - Annual Return 27 April 2005
AA - Annual Accounts 09 February 2005
AA - Annual Accounts 17 May 2004
363s - Annual Return 07 April 2004
AA - Annual Accounts 04 June 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 03 April 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 22 May 2001
225 - Change of Accounting Reference Date 08 May 2001
363s - Annual Return 28 March 2001
CERTNM - Change of name certificate 08 September 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 03 May 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 05 March 1999
287 - Change in situation or address of Registered Office 11 December 1998
AA - Annual Accounts 10 December 1998
363s - Annual Return 09 April 1998
RESOLUTIONS - N/A 22 December 1997
AA - Annual Accounts 22 December 1997
363a - Annual Return 19 February 1997
288 - N/A 23 April 1996
287 - Change in situation or address of Registered Office 23 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
NEWINC - New incorporation documents 23 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.