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HALTON WALES (MEI) LTD

Company number 04692858

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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)
14 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/09/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 44,445
10 Aug 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
08 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
19 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
05 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2019 SH10 Particulars of variation of rights attached to shares
31 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
31 Jul 2019 PSC04 Change of details for Mr Lee David Bramald as a person with significant control on 5 July 2019
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 24,690
28 Jun 2019 MR01 Registration of charge 046928580007, created on 28 June 2019
09 May 2019 AA Total exemption full accounts made up to 31 August 2018
03 Apr 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
19 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
08 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
01 Jun 2017 MR01 Registration of charge 046928580006, created on 31 May 2017
24 Apr 2017 CS01 Confirmation statement made on 11 March 2017 with updates
02 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
19 May 2016 MR04 Satisfaction of charge 5 in full
31 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 20,000
30 Dec 2015 AA Total exemption full accounts made up to 31 August 2015
11 Dec 2015 CH01 Director's details changed for Lee David Bramald on 2 April 2013
07 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 20,000
21 Jan 2015 AA Total exemption full accounts made up to 31 August 2014
19 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 20,000