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HALTON PANELCRAFT LIMITED

Company number 03571688

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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)
28 May 2024 CS01 Confirmation statement made on 28 May 2024 with updates
28 May 2024 MA Memorandum and Articles of Association
28 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2024 SH08 Change of share class name or designation
20 May 2024 AA Total exemption full accounts made up to 31 March 2024
19 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with updates
08 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
30 May 2022 CS01 Confirmation statement made on 28 May 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Oct 2021 MR04 Satisfaction of charge 035716880003 in full
09 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
29 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Sep 2018 MR01 Registration of charge 035716880003, created on 28 August 2018
31 May 2018 CS01 Confirmation statement made on 28 May 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 May 2017 MR04 Satisfaction of charge 2 in full
30 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015