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S.HALGARTH LIMITED

Company number 00537862

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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)
14 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 9,002
19 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
14 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 9,002
17 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
22 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Jul 2012 SH02 Sub-division of shares on 2 July 2012
12 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
26 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Dec 2010 TM01 Termination of appointment of John Halgarth as a director
12 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
09 Apr 2010 AD03 Register(s) moved to registered inspection location
09 Apr 2010 AD02 Register inspection address has been changed
23 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
14 Apr 2009 363a Return made up to 11/04/09; full list of members
03 Apr 2009 190 Location of debenture register
03 Apr 2009 353 Location of register of members
08 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Apr 2008 363a Return made up to 11/04/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Apr 2007 363a Return made up to 11/04/07; full list of members