HALITE ENERGY GROUP LIMITED

Company number 04145789

Date	Type	Description	View / Download
10 Oct 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	(3 pages)
21 Feb 2024	AD01	Registered office address changed from PO Box PO Box 4 Business Centre Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD England to Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD on 21 February 2024	(1 page)
11 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(10 pages)
20 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	(3 pages)
11 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	(8 pages)
16 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	(3 pages)
04 Apr 2022	AA	Accounts for a small company made up to 31 March 2021	(10 pages)
08 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	(3 pages)
30 Jun 2021	AP01	Appointment of Mr John Charles Lewsley as a director on 30 June 2021	(2 pages)
30 Jun 2021	TM01	Termination of appointment of Simon Towers as a director on 30 June 2021	(1 page)
12 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(9 pages)
09 Dec 2020	AAMD	Amended total exemption full accounts made up to 31 December 2018	(9 pages)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	(4 pages)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 306,801,843	(3 pages)
27 Aug 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
23 Mar 2020	AD01	Registered office address changed from Unit 5 st Georges Court St Georges Park Kirkham Lancashire PR4 2EF to PO Box PO Box 4 Business Centre Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD on 23 March 2020	(1 page)
19 Feb 2020	AP01	Appointment of Mr Mark O'brien as a director on 17 February 2020	(2 pages)
17 Feb 2020	TM01	Termination of appointment of Michelle Mcfarlane as a director on 17 February 2020	(1 page)
28 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)
26 Nov 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
29 Oct 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
16 Oct 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Keith Budinger as a director on 1 October 2019	(1 page)
10 Sep 2019	AP01	Appointment of Ms Michelle Mcfarlane as a director on 10 September 2019	(2 pages)
01 Aug 2019	TM01	Termination of appointment of Robert Mcfarlane as a director on 30 July 2019	(1 page)