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HALCO PRODUCTS LTD

Company number 04566926

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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)
24 Aug 2018 MR04 Satisfaction of charge 045669260003 in full
24 Aug 2018 MR04 Satisfaction of charge 1 in full
24 Aug 2018 MR04 Satisfaction of charge 2 in full
31 Jul 2018 PSC04 Change of details for Mr Jonathan Martin as a person with significant control on 31 July 2018
31 Jul 2018 PSC04 Change of details for Mr James Martin as a person with significant control on 31 July 2018
31 Jul 2018 CH03 Secretary's details changed for Mr James Martin on 31 July 2018
31 Jul 2018 CH01 Director's details changed for Jonathan Simon Martin on 31 July 2018
31 Jul 2018 CH01 Director's details changed for Mr James Martin on 31 July 2018
11 Apr 2018 AD01 Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 11 April 2018
30 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
13 Sep 2017 AA Accounts for a small company made up to 31 March 2017
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 226,500.00
04 Apr 2017 SH08 Change of share class name or designation
31 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2016 AA Accounts for a small company made up to 31 March 2016
01 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
05 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 226,316
21 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 215,100
17 Sep 2015 AA Accounts for a small company made up to 31 March 2015
06 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 226,316
06 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £11,216 of distributable reserves 12/02/2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 215,100
27 Mar 2014 MR01 Registration of charge 045669260003
13 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 215,100