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HALSALL SECURITY LIMITED

Company number 06047759

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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)
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
11 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
11 Jan 2019 PSC03 Notification of Mr Stephen Halsall as a person with significant control on 11 January 2019
11 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
23 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 2
24 Mar 2017 AA Unaudited abridged accounts made up to 31 January 2017
18 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
17 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
27 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
14 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
01 May 2014 AA Accounts for a dormant company made up to 31 January 2014
20 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
12 Jun 2013 AA Accounts for a dormant company made up to 31 January 2013
05 Mar 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
05 Mar 2013 CH01 Director's details changed for Mr Stephen Halsall on 10 January 2013
05 Mar 2013 CH01 Director's details changed for Mr Antony Jonathan Wright on 10 January 2013
26 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
06 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
28 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
14 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
19 Nov 2009 CH03 Secretary's details changed for Antony Jonathan Wright on 2 November 2009