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HALCO NOMINEES LIMITED

Company number 02503720

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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)
22 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
03 Apr 2024 TM01 Termination of appointment of Geoffrey James Sparks as a director on 31 March 2024
03 Apr 2024 TM01 Termination of appointment of Mark Howard as a director on 31 March 2024
03 Apr 2024 TM01 Termination of appointment of Keir Watson Gordon as a director on 31 March 2024
03 Apr 2024 TM01 Termination of appointment of Adrian George Alan Mayer as a director on 31 March 2024
03 Apr 2024 TM01 Termination of appointment of Richard William Fisher Norton as a director on 31 March 2024
18 Mar 2024 AP01 Appointment of Simon Ridpath as a director on 1 March 2024
15 Mar 2024 AP01 Appointment of Susan Barbara Rosser as a director on 1 March 2024
05 Oct 2023 AA Accounts for a dormant company made up to 30 April 2023
14 Sep 2023 TM02 Termination of appointment of Halco Secretaries Limited as a secretary on 13 September 2023
14 Sep 2023 AP04 Appointment of Jtc (Uk) Limited as a secretary on 13 September 2023
16 Aug 2023 AP01 Appointment of Richard William Fisher Norton as a director on 14 August 2023
25 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
06 Mar 2023 TM01 Termination of appointment of Christopher John Page as a director on 28 February 2023
03 Jan 2023 AD03 Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
03 Jan 2023 AD02 Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
24 Sep 2022 AA Accounts for a dormant company made up to 30 April 2022
01 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
27 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
01 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
25 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
03 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
16 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
19 Dec 2019 TM01 Termination of appointment of Norman Harold Starritt as a director on 31 October 2019
24 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates