WORKFLOW ASSET MANAGEMENT LIMITED

Company number 07090326

Date	Type	Description	View / Download
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
12 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	(5 pages)
03 Dec 2023	CERTNM	Company name changed halo leisure enterprises LIMITED\certificate issued on 03/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-30	(3 pages)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(90 pages)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 23 December 2022	(3 pages)
23 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/03/2023	(4 pages)
24 Aug 2022	AP03	Appointment of Mr Martin Goodwin as a secretary on 11 August 2022	(2 pages)
23 Aug 2022	AP01	Appointment of Mr Tom Withers as a director on 11 August 2022	(2 pages)
22 Aug 2022	AD01	Registered office address changed from Halo Support Centre Lion Yard Broad Street Leominster Herefordshire HR6 8BT to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 22 August 2022	(1 page)
22 Aug 2022	PSC02	Notification of Jonas Computing (Uk) Ltd as a person with significant control on 11 August 2022	(2 pages)
22 Aug 2022	PSC07	Cessation of Halo Leisure Services Limited as a person with significant control on 11 August 2022	(1 page)
22 Aug 2022	AP01	Appointment of Mr Martin Goodwin as a director on 11 August 2022	(2 pages)
22 Aug 2022	AP01	Appointment of Mr Darrell Boxall as a director on 11 August 2022	(2 pages)
22 Aug 2022	TM02	Termination of appointment of Jonathan George Huxley as a secretary on 11 August 2022	(1 page)
22 Aug 2022	TM01	Termination of appointment of Scott Marcus Rolfe as a director on 11 August 2022	(1 page)
22 Aug 2022	TM01	Termination of appointment of Geraint Stanley as a director on 11 August 2022	(1 page)
22 Aug 2022	TM01	Termination of appointment of Janet Louise Coulthurst as a director on 11 August 2022	(1 page)
22 Aug 2022	TM01	Termination of appointment of Sarah Lindsay Botterill as a director on 11 August 2022	(1 page)
30 May 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
02 Nov 2021	TM01	Termination of appointment of David Mottershead Halpern as a director on 30 September 2021	(1 page)