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HALAS WINDOWS LIMITED

Company number 05196422

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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)
05 Sep 2018 PSC01 Notification of Michael Wood as a person with significant control on 1 December 2017
  • ANNOTATION Clarification a second filed PSC01 was registered on 22/08/2020.
05 Sep 2018 AP01 Appointment of Mr Martin Wood as a director on 1 December 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 10/07/2020.
05 Sep 2018 AP01 Appointment of Mr Michael Wood as a director on 1 December 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 10/07/2020.
05 Sep 2018 TM01 Termination of appointment of Sheila Margaret Wood as a director on 1 June 2018
05 Sep 2018 TM02 Termination of appointment of Sheila Margaret Wood as a secretary on 1 June 2018
05 Sep 2018 PSC07 Cessation of Sheila Margaret Wood as a person with significant control on 31 October 2017
25 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-01
25 Jul 2018 AA Micro company accounts made up to 31 October 2017
17 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
24 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Oct 2016 CS01 Confirmation statement made on 3 August 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Nov 2015 TM01 Termination of appointment of Norman John Wood as a director on 31 August 2015
03 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4
06 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 4
12 Aug 2014 CH01 Director's details changed for Mrs Sheila Margaret Wood on 4 August 2013
12 Aug 2014 CH03 Secretary's details changed for Mrs Sheila Margaret Wood on 4 August 2013
12 Aug 2014 CH01 Director's details changed for Mr Norman John Wood on 4 August 2013
16 May 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 4
29 May 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders