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HALTEC LTD

Company number 06858316

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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)
03 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
16 Mar 2022 PSC08 Notification of a person with significant control statement
18 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 PSC07 Cessation of Carol Ann Hale as a person with significant control on 1 April 2020
03 Nov 2021 PSC07 Cessation of Carl Francis Hale as a person with significant control on 1 April 2020
03 Nov 2021 CH01 Director's details changed for Mr Carl Hale on 3 November 2021
01 Jun 2021 CS01 Confirmation statement made on 25 March 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
22 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Oct 2017 TM01 Termination of appointment of Carol Ann Hale as a director on 9 October 2017
19 Oct 2017 TM02 Termination of appointment of Carol Ann Hale as a secretary on 9 October 2017
20 Jul 2017 AD01 Registered office address changed from Unit 6 Zone 3 Burntwood Business Park Burntwood Staffs WS7 3FU to Units 2-4 Miras Business Estate Lower Keys Business Park, Keys Park Road Hednesford Cannock WS12 2FS on 20 July 2017
07 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015