HALMA VENTURES LIMITED
ActiveCompany no. 12148090 · Private limited company · Incorporated 9 Aug 2019
Filings
Original documents filed with Companies House · 35 filings
2026
24 Aug 2026
Confirmation
Confirmation statement made on 14 Aug 2026 with no updates
PDF · 3 pages
27 Jan 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2025
Filed on paper · 25 pages
2025
18 Aug 2025
Confirmation
Confirmation statement made on 14 Aug 2025 with no updates
PDF · 3 pages
4 Apr 2025
Officers
Termination of appointment of Stephen William Lawrence Gunning as a director on 31 Mar 2025
PDF · 1 page
4 Apr 2025
Officers
Appointment of Mrs Carole Jean Cran as a director on 1 Apr 2025
PDF · 2 pages
2024
14 Aug 2024
Confirmation
Confirmation statement made on 14 Aug 2024 with no updates
PDF · 3 pages
8 Aug 2024
Confirmation
Confirmation statement made on 8 Aug 2024 with updates
PDF · 4 pages
10 May 2024
Capital
Statement of capital following an allotment of shares on 18 Dec 2023
PDF · 3 pages
2023
6 Sep 2023
Capital
Statement of capital following an allotment of shares on 5 Sep 2023
PDF · 3 pages
9 Aug 2023
Confirmation
Confirmation statement made on 8 Aug 2023 with updates
PDF · 4 pages
20 Jul 2023
Officers
Termination of appointment of Jens Stefan Umehag as a director on 5 Jul 2023
PDF · 1 page
4 Apr 2023
Officers
Appointment of Mr Mark Alun Jenkins as a director on 1 Apr 2023
PDF · 2 pages
4 Apr 2023
Officers
Termination of appointment of Andrew John Williams as a director on 31 Mar 2023
PDF · 1 page
7 Feb 2023
Officers
Appointment of Mr Stephen William Lawrence Gunning as a director on 16 Jan 2023
PDF · 2 pages
2022
13 Dec 2022
Capital
Statement of capital following an allotment of shares on 6 Dec 2022
PDF · 3 pages
15 Aug 2022
Confirmation
Confirmation statement made on 8 Aug 2022 with no updates
PDF · 3 pages
16 May 2022
Officers
Director's details changed for Mr Marc Arthur Ronchetti on 13 May 2022
PDF · 2 pages
2021
24 Aug 2021
Confirmation
Confirmation statement made on 8 Aug 2021 with updates
PDF · 5 pages
Showing 1–25 of 35 filings. Documents open on Companies House in a new tab.