Companies House does not verify the accuracy of the information filed

HALSTAN & CO. LIMITED

Company number 00455627

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Feb 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 24 pages (24 pages)
22 Jan 2015	TM01	Termination of appointment of Ian Thomas Woodley as a director on 31 December 2014	View PDF Termination of appointment of Ian Thomas Woodley as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
16 Dec 2014	CH01	Director's details changed for Christopher Rodney Smith on 5 November 2014	View PDF Director's details changed for Christopher Rodney Smith on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 23,500	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 23,500 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	CH01	Director's details changed for Mr Ian Thomas Woodley on 5 November 2014	View PDF Director's details changed for Mr Ian Thomas Woodley on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	CH01	Director's details changed for Christopher Rodney Smith on 5 November 2014	View PDF Director's details changed for Christopher Rodney Smith on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	CH01	Director's details changed for Jonathan Paul Whitehead on 5 November 2014	View PDF Director's details changed for Jonathan Paul Whitehead on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	CH01	Director's details changed for Penelope Ruth Smith on 5 November 2014	View PDF Director's details changed for Penelope Ruth Smith on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 23 pages (23 pages)
21 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 23,500	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 23,500 - link opens in a new window - 7 pages (7 pages)
07 Feb 2013	CH01	Director's details changed for Jonathan Paul Whitehead on 28 November 2012	View PDF Director's details changed for Jonathan Paul Whitehead on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	CH01	Director's details changed for Mr Ian Thomas Woodley on 28 November 2012	View PDF Director's details changed for Mr Ian Thomas Woodley on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	CH03	Secretary's details changed for Penelope Ruth Smith on 28 November 2012	View PDF Secretary's details changed for Penelope Ruth Smith on 28 November 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2013	CH01	Director's details changed for Christopher Rodney Smith on 28 November 2012	View PDF Director's details changed for Christopher Rodney Smith on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	CH01	Director's details changed for Jonathan Paul Whitehead on 28 November 2012	View PDF Director's details changed for Jonathan Paul Whitehead on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 23 pages (23 pages)
29 Jan 2013	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jan 2013	CH01	Director's details changed for Paul Horsman on 14 November 2012	View PDF Director's details changed for Paul Horsman on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 5 pages (5 pages)
23 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 5 pages (5 pages)
23 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Dec 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 24 pages (24 pages)
28 Feb 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

HALSTAN & CO. LIMITED

Filter by category