- Company Overview for HALSTONE (UK) HOLDINGS LIMITED (07149098)
- Filing history for HALSTONE (UK) HOLDINGS LIMITED (07149098)
- People for HALSTONE (UK) HOLDINGS LIMITED (07149098)
- Charges for HALSTONE (UK) HOLDINGS LIMITED (07149098)
- More for HALSTONE (UK) HOLDINGS LIMITED (07149098)
| 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 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 27 Feb 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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| 10 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 1 July 2014
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| 11 Sep 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
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| 06 Sep 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 13 Mar 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
| 15 Nov 2012 | AA | Accounts for a small company made up to 30 June 2012 | |
| 20 Feb 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 27 Sep 2011 | AP01 | Appointment of Mrs Pamela Macmillan as a director | |
| 27 Sep 2011 | ANNOTATION |
Rectified The AP01 was removed from the public register on 22/04/2014 as it was invalid or ineffective
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| 27 Sep 2011 | AP03 | Appointment of Mrs Christine Hall as a secretary | |
| 27 Sep 2011 | AP01 | Appointment of Mrs Janet Brady as a director | |
| 22 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 1 July 2011
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| 21 Mar 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
| 03 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 18 Feb 2010 | AD01 | Registered office address changed from , Unit 23 the Imex Technology Park, Stoke-on-Trent, Staffordshire, ST4 8LJ, England on 18 February 2010 | |
| 18 Feb 2010 | AA01 | Current accounting period extended from 28 February 2011 to 30 June 2011 | |
| 08 Feb 2010 | NEWINC | Incorporation |