Halo 3 Management Company Limited in YORK

Halo 3 Management Company Limited YORK

Founded in 2015, Halo 3 Management Company, classified under reg no. 09722119 is an active company. Currently registered at 11 Walmgate YO1 9TX, York the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Sally I., appointed on 11 November 2021. There are currently no secretaries appointed. As of 29 April 2024, there were 5 ex directors - Tom M., Thomas B. and others listed below. There were no ex secretaries.

Halo 3 Management Company Limited Address / Contact

Office Address	11 Walmgate
Town	York
Post code	YO1 9TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09722119
Date of Incorporation	Fri, 7th Aug 2015
Industry	Residents property management
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Sally I.

Position: Director

Appointed: 11 November 2021

Mulberry Pm Ltd

Position: Corporate Secretary

Appointed: 02 February 2019

Tom M.

Position: Director

Appointed: 15 January 2019

Resigned: 04 January 2023

Thomas B.

Position: Director

Appointed: 10 July 2017

Resigned: 21 July 2021

Gordon T.

Position: Director

Appointed: 07 August 2015

Resigned: 10 July 2017

Iain L.

Position: Director

Appointed: 07 August 2015

Resigned: 10 July 2017

John N.

Position: Director

Appointed: 07 August 2015

Resigned: 10 July 2017

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-06 filed on: 9th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-06 filed on: 9th, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, April 2023	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-01-04 filed on: 4th, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-08-06 filed on: 8th, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 3rd, March 2022	accounts	Free Download (2 pages)
AP01	New director was appointed on 2021-11-11 filed on: 17th, November 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 16th, November 2021	resolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-08-06 filed on: 12th, August 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-07-21 filed on: 21st, July 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 5th, March 2021	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 2020-09-01 filed on: 15th, February 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 18th, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-08-06 filed on: 13th, August 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-08-06 filed on: 6th, August 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-01-15 filed on: 26th, February 2019	officers	Free Download (2 pages)
AP04	Appointment (date: 2019-02-02) of a secretary filed on: 12th, February 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 12th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-08-06 filed on: 6th, September 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-08-06 filed on: 15th, August 2017	confirmation statement	Free Download (3 pages)
AD01	New registered office address 11 Walmgate York YO1 9TX. Change occurred on 2017-07-17. Company's previous address: Letters Property Management 11 Walmgate York YO1 9TX England. filed on: 17th, July 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-07-10 filed on: 17th, July 2017	officers	Free Download (1 page)
AD01	New registered office address Letters Property Management 11 Walmgate York YO1 9TX. Change occurred on 2017-07-17. Company's previous address: Colenso House 1 Omega Monks Cross Drive York North Yorkshire YO32 9GZ. filed on: 17th, July 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-07-10 filed on: 17th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-07-10 filed on: 17th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-10 filed on: 17th, July 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 4th, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-08-06 filed on: 10th, August 2016	confirmation statement	Free Download (4 pages)
AA01	Current accounting period extended from 2016-08-31 to 2016-12-31 filed on: 26th, February 2016	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, August 2015	incorporation	Free Download (40 pages)

Halo 3 Management Company Limited YORK

Halo 3 Management Company Limited Address / Contact

Company Information / Profile

Company staff

Sally I.

Mulberry Pm Ltd

Tom M.

Thomas B.

Gordon T.

Iain L.

John N.

Company filings

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