TIMOTHY OULTON UNITED KINGDOM LIMITED

Company number 02965838

Date	Type	Description	View / Download
09 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(33 pages)
16 Aug 2024	AP01	Appointment of James Humphrey Dilley as a director on 12 August 2024	(2 pages)
16 Aug 2024	TM01	Termination of appointment of Jon Keith Dennis Simmons as a director on 12 August 2024	(1 page)
31 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	(3 pages)
30 Jul 2024	PSC04	Change of details for Mr Oliver Benjamin Oulton as a person with significant control on 30 July 2024	(2 pages)
06 Oct 2023	AP01	Appointment of Emily Haslam as a director on 6 October 2023	(2 pages)
06 Oct 2023	TM01	Termination of appointment of Steven Vincent Arnold Minghella as a director on 6 October 2023	(1 page)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(30 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with updates	(4 pages)
27 Jul 2023	PSC07	Cessation of Timothy Oulton as a person with significant control on 23 November 2022	(1 page)
20 Jul 2023	PSC01	Notification of Oliver Benjamin Oulton as a person with significant control on 23 November 2022	(2 pages)
27 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	(13 pages) Download iXBRL
31 Oct 2022	AA	Full accounts made up to 31 December 2020	(34 pages)
15 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with updates	(4 pages)
25 Mar 2022	AP01	Appointment of Mr Michael John Durbridge as a director on 23 March 2022	(2 pages)
25 Mar 2022	AP01	Appointment of Judith Elizabeth Leach as a director on 23 March 2022	(2 pages)
18 Feb 2022	CERTNM	Company name changed halo furnishings LIMITED\certificate issued on 18/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-10	(3 pages)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 5,000,000	(3 pages)
07 Feb 2022	RP04PSC07	Second filing for the cessation of Halo International Holdings Limited as a person with significant control	(6 pages)
31 Jan 2022	PSC01	Notification of Timothy Oulton as a person with significant control on 24 August 2021	(2 pages)
14 Jan 2022	PSC07	Cessation of Halo International Holdings Limited as a person with significant control on 24 November 2020 ANNOTATION Clarification a second filed PSC07WAS registered on 07/02/2022	(2 pages)
19 Nov 2021	MR01	Registration of charge 029658380005, created on 18 November 2021	(58 pages)
03 Nov 2021	TM02	Termination of appointment of Emily Haslam as a secretary on 25 October 2021	(1 page)
27 Oct 2021	AP04	Appointment of Dentons Secretaries Limited as a secretary on 25 October 2021	(2 pages)
21 Sep 2021	TM01	Termination of appointment of Patrick Ng as a director on 21 September 2021	(1 page)