Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
AD01 |
Registered office address changed from Halton 11 Laker Road Airport Industrial Estate Rochester Kent ME1 3QX England to Halton Products Ltd 11 Laker Road Airport Industrial Estate Rochester Kent ME1 3QX on 14 October 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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17 May 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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15 Nov 2023 |
AD01 |
Registered office address changed from Office 1, Rcce House Inworth Road Feering Colchester Essex CO5 9SE England to Halton 11 Laker Road Airport Industrial Estate Rochester Kent ME1 3QX on 15 November 2023
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17 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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19 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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05 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Oct 2020 |
PSC01 |
Notification of Mika Halttunen as a person with significant control on 16 October 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Mika Sakari Halttunen as a director on 1 October 2020
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14 Oct 2020 |
PSC07 |
Cessation of Mika Sakari Halttunen as a person with significant control on 1 October 2020
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14 Oct 2020 |
AP01 |
Appointment of Mr Mikko Lennart Mattila as a director on 1 October 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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11 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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10 Oct 2019 |
AD01 |
Registered office address changed from 4 the Matchyns London Road Rivenhall Witham Essex CM8 3HA to Office 1, Rcce House Inworth Road Feering Colchester Essex CO5 9SE on 10 October 2019
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05 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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24 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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21 Apr 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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18 Oct 2016 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
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18 Oct 2016 |
CH01 |
Director's details changed for Mika Sakari Halttunen on 17 October 2016
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