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HALSTONE FINANCE LIMITED

Company number 02621718

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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)
26 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
24 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
15 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
26 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
24 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
21 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
21 Mar 2022 TM01 Termination of appointment of Janet Brady as a director on 1 March 2022
15 Nov 2021 TM01 Termination of appointment of Timothy Charles Stubbs as a director on 11 November 2021
08 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
24 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
02 Feb 2021 AP01 Appointment of Mr Samuel Alexander Hall as a director on 1 February 2021
01 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
23 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
03 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
08 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
15 Mar 2017 TM01 Termination of appointment of Pamela Macmillan as a director on 13 March 2017
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • GBP 9,702
03 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Rights issue 14/02/2017
06 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2016 SH08 Change of share class name or designation
05 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016