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HALSTOCK CABINET MAKERS LTD

Company number 02915582

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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)
19 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
16 Feb 2017 AP01 Appointment of Mrs Philippa Jane Miller as a director on 15 February 2017
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2,682
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2,682
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
13 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2,682
13 May 2014 CH01 Director's details changed for Richard Henry Miller on 10 December 2013
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Dec 2013 CH01 Director's details changed for Mr Roger Evans on 10 December 2013
22 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
16 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2012 CC04 Statement of company's objects
25 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Jun 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Richard Henry Miller on 3 April 2011
07 Jun 2011 CH01 Director's details changed for Mr Roger Evans on 3 April 2011
07 Jun 2011 CH03 Secretary's details changed for Andrew Paul Hancock on 3 April 2011
05 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Richard Henry Miller on 1 April 2010