Companies House does not verify the accuracy of the information filed

Advanced company search

HALAROSE HOLDINGS LIMITED

Company number 06550900

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	SH06	Cancellation of shares. Statement of capital on 24 February 2014 GBP 911,000	View PDF Cancellation of shares. Statement of capital on 24 February 2014 GBP 911,000 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	AP01	Appointment of Mr Slawomir Kilanowski as a director	View PDF Appointment of Mr Slawomir Kilanowski as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	TM01	Termination of appointment of Thomas Quinton as a director	View PDF Termination of appointment of Thomas Quinton as a director - link opens in a new window - 1 page (1 page)
23 Oct 2013	TM02	Termination of appointment of Thomas Quinton as a secretary	View PDF Termination of appointment of Thomas Quinton as a secretary - link opens in a new window - 1 page (1 page)
10 Sep 2013	CH01	Director's details changed for Mr Phillip James Fussell on 12 March 2013	View PDF Director's details changed for Mr Phillip James Fussell on 12 March 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Mar 2013	TM01	Termination of appointment of Christopher Quinton as a director	View PDF Termination of appointment of Christopher Quinton as a director - link opens in a new window - 1 page (1 page)
13 Mar 2013	TM01	Termination of appointment of Carol Quinton as a director	View PDF Termination of appointment of Carol Quinton as a director - link opens in a new window - 1 page (1 page)
12 Mar 2013	AP01	Appointment of Mr Phillip James Fussell as a director	View PDF Appointment of Mr Phillip James Fussell as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AP01	Appointment of Mr Phillip James Fussell as a director	View PDF Appointment of Mr Phillip James Fussell as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 12 pages (12 pages)
23 Aug 2012	SH06	Cancellation of shares. Statement of capital on 23 August 2012 GBP 963,000.0	View PDF Cancellation of shares. Statement of capital on 23 August 2012 GBP 963,000.0 - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Apr 2012	TM02	Termination of appointment of William Alan John Quinton as a secretary	View PDF Termination of appointment of William Alan John Quinton as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2012	AP03	Appointment of Thomas Henry Alexander Quinton as a secretary	View PDF Appointment of Thomas Henry Alexander Quinton as a secretary - link opens in a new window - 1 page (1 page)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 11 pages (11 pages)
16 Feb 2012	AP01	Appointment of David Peter Pinell as a director	View PDF Appointment of David Peter Pinell as a director - link opens in a new window - 2 pages (2 pages)
11 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
28 Apr 2010	CH01	Director's details changed for William Alan John Quinton on 1 January 2010	View PDF Director's details changed for William Alan John Quinton on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?