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HALTON SERVICES LIMITED

Company number 03122943

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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)
04 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
11 Mar 2014 AA Full accounts made up to 31 March 2013
30 Jan 2014 MISC Amending form 288A for bernard groszman
28 Jan 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Director's Name - Shelley Groszman
15 Jan 2014 CH01 Director's details changed for Mr Bernard Groszman on 14 January 2014
27 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
04 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
16 Jan 2013 AA Full accounts made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
06 Dec 2012 CH01 Director's details changed for Mrs Shelley Groszman on 30 November 2012
02 Feb 2012 AA Full accounts made up to 31 March 2011
15 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
28 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Mar 2011 MG01 Duplicate mortgage certificatecharge no:6
08 Mar 2011 MG01 Duplicate mortgage certificatecharge no:6
05 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
05 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
23 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
10 Nov 2010 AA Accounts for a small company made up to 31 March 2010
02 Nov 2010 AP01 Appointment of Mrs Shelley Groszman as a director
  • ANNOTATION A second filed AP01 was registered on 28/01/2014
12 Jan 2010 AA Accounts for a small company made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Bernard Groszman on 16 November 2009