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HALSTAN HOLDINGS LIMITED

Company number 04639064

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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)
27 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
16 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
12 Jul 2023 AA Group of companies' accounts made up to 30 June 2022
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
29 Jun 2022 AA Group of companies' accounts made up to 30 June 2021
20 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
30 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
07 Jan 2021 CH01 Director's details changed for Paul Horseman on 5 January 2021
17 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
08 Jul 2020 AA Group of companies' accounts made up to 30 June 2019
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
03 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
03 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with updates
03 Dec 2018 PSC04 Change of details for Christopher Rodney Smith as a person with significant control on 8 November 2018
26 Jul 2018 CH01 Director's details changed for Christopher Rodney Smith on 24 July 2018
06 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
15 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
11 May 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 25,850.00
09 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
21 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
15 Apr 2016 AP01 Appointment of Rupert Christopher Smith as a director on 1 April 2016
13 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
26 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 23,500
21 Feb 2015 AA Group of companies' accounts made up to 30 June 2014