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WHS HALO LIMITED

Company number 05717265

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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)
26 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
02 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
20 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
04 May 2012 AD01 Registered office address changed from Whs Halo Water Orton Lane Minworth Sutton Coldfield West Midlands B76 9BW on 4 May 2012
02 Sep 2011 TM01 Termination of appointment of Christopher Baranowski as a director
02 Sep 2011 AP01 Appointment of Mr David Arthur Jones as a director
02 Sep 2011 AP03 Appointment of Mr Graham Fitton as a secretary
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
23 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
09 Oct 2009 CH01 Director's details changed for Mr Christopher John Baranowski on 9 October 2009
02 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Apr 2009 288b Appointment terminated secretary trevor clark
01 Apr 2009 288b Appointment terminated director trevor clark
03 Mar 2009 363a Return made up to 21/02/09; full list of members
29 Oct 2008 288b Appointment terminated director peter duguid
08 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Jun 2008 288b Appointment terminated director nigel richmond