Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HALSTONE FINANCE LIMITED

Company number 02621718

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 5,040
11 May 2016 TM01 Termination of appointment of Robert James Hall as a director on 6 May 2016
05 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 5,040
11 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 5,040
06 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
15 Nov 2012 AA Accounts for a small company made up to 30 June 2012
17 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
08 May 2012 AP01 Appointment of Mr Robert James Hall as a director
08 May 2012 AP01 Appointment of Mr Timothy Charles Stubbs as a director
11 Oct 2011 AA Accounts for a small company made up to 30 June 2011
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 5,040
04 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
15 Oct 2010 AA Accounts for a small company made up to 30 June 2010
23 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
21 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 571 and 561 11/01/2010
21 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 January 2010
  • GBP 5,002
17 Jan 2010 AP01 Appointment of Pamela Macmillan as a director
17 Jan 2010 AP01 Appointment of Janet Brady as a director
01 Dec 2009 AA Accounts for a small company made up to 30 June 2009