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HALO NOMINEES LTD

Company number 04934612

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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)
11 Oct 2023 TM01 Termination of appointment of Rachel Katheryn Hardy as a director on 3 October 2023
11 Oct 2023 AD01 Registered office address changed from Norwich House 22-30 Horsefair Street Leicester Leicestershire LE1 5DB to 18th Floor 100 Bishopsgate London EC2N 4AG on 11 October 2023
12 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
22 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Dec 2018 TM01 Termination of appointment of Ian Trevor Nicol as a director on 31 December 2018
12 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
09 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
02 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 300
23 Sep 2015 AP01 Appointment of Mr Richard James Storer as a director on 16 June 2015
20 May 2015 AA Full accounts made up to 31 December 2014
31 Mar 2015 TM01 Termination of appointment of John Ashley Clarke as a director on 27 March 2015
25 Mar 2015 AP01 Appointment of Miss Rachel Katheryn Hardy as a director on 18 March 2015
31 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 300
29 Apr 2014 AA Full accounts made up to 31 December 2013