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HALMA VENTURES LIMITED

Active

Company no. 12148090 · Private limited company · Incorporated 9 Aug 2019

Filings

Original documents filed with Companies House · 35 filings

These are original source documents. The company summary PDF is available from Share.

2026

24 Aug 2026

Confirmation

Confirmation statement made on 14 Aug 2026 with no updates

PDF · 3 pages

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27 Jan 2026

Accounts

Audit exemption subsidiary accounts made up to 31 Mar 2025

Filed on paper · 25 pages

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2025

19 Dec 2025

Accounts

Legacy

Filed on paper · 247 pages

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19 Dec 2025

Other

Legacy

Filed on paper · 1 page

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19 Dec 2025

Other

Legacy

Filed on paper · 3 pages

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18 Aug 2025

Confirmation

Confirmation statement made on 14 Aug 2025 with no updates

PDF · 3 pages

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4 Apr 2025

Officers

Termination of appointment of Stephen William Lawrence Gunning as a director on 31 Mar 2025

PDF · 1 page

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4 Apr 2025

Officers

Appointment of Mrs Carole Jean Cran as a director on 1 Apr 2025

PDF · 2 pages

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2024

5 Dec 2024

Accounts

Full accounts made up to 31 Mar 2024

Filed on paper · 27 pages

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14 Aug 2024

Confirmation

Confirmation statement made on 14 Aug 2024 with no updates

PDF · 3 pages

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8 Aug 2024

Confirmation

Confirmation statement made on 8 Aug 2024 with updates

PDF · 4 pages

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10 May 2024

Capital

Statement of capital following an allotment of shares on 18 Dec 2023

PDF · 3 pages

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14 Apr 2024

Accounts

Full accounts made up to 31 Mar 2023

Filed on paper · 28 pages

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2023

6 Sep 2023

Capital

Statement of capital following an allotment of shares on 5 Sep 2023

PDF · 3 pages

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9 Aug 2023

Confirmation

Confirmation statement made on 8 Aug 2023 with updates

PDF · 4 pages

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20 Jul 2023

Officers

Termination of appointment of Jens Stefan Umehag as a director on 5 Jul 2023

PDF · 1 page

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4 Apr 2023

Officers

Appointment of Mr Mark Alun Jenkins as a director on 1 Apr 2023

PDF · 2 pages

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4 Apr 2023

Officers

Termination of appointment of Andrew John Williams as a director on 31 Mar 2023

PDF · 1 page

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7 Feb 2023

Officers

Appointment of Mr Stephen William Lawrence Gunning as a director on 16 Jan 2023

PDF · 2 pages

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13 Jan 2023

Accounts

Full accounts made up to 31 Mar 2022

Filed on paper · 26 pages

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2022

13 Dec 2022

Capital

Statement of capital following an allotment of shares on 6 Dec 2022

PDF · 3 pages

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15 Aug 2022

Confirmation

Confirmation statement made on 8 Aug 2022 with no updates

PDF · 3 pages

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16 May 2022

Officers

Director's details changed for Mr Marc Arthur Ronchetti on 13 May 2022

PDF · 2 pages

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2021

24 Dec 2021

Accounts

Full accounts made up to 31 Mar 2021

Filed on paper · 23 pages

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24 Aug 2021

Confirmation

Confirmation statement made on 8 Aug 2021 with updates

PDF · 5 pages

View document

Showing 1–25 of 35 filings. Documents open on Companies House in a new tab.