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HALTERSTONE LIMITED

Company number 01077079

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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)
27 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
23 Aug 2013 AA Accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
21 Aug 2012 AA Accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
21 Jun 2012 AD01 Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 21 June 2012
21 Jun 2012 CH03 Secretary's details changed for Mr Peter Mckelvey Thompson on 21 June 2012
21 Jun 2012 CH01 Director's details changed for Mr Peter Laurence Murphy on 21 June 2012
21 Jun 2012 AD01 Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 21 June 2012
15 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
14 Jun 2011 AA Accounts made up to 31 December 2010
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 31
16 Aug 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
11 Aug 2010 AA Accounts made up to 31 December 2009
06 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
06 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
04 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
04 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27