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HALO VENTURES LIMITED

Company number 07956547

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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)
07 Nov 2016	TM01	Termination of appointment of Robert Patrick Barnsley as a director on 6 November 2016	View PDF Termination of appointment of Robert Patrick Barnsley as a director on 6 November 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 89,139	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 89,139 - link opens in a new window - 7 pages (7 pages)
14 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
23 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 89,139	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 89,139 - link opens in a new window - 7 pages (7 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
27 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 89,139	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 89,139 - link opens in a new window - 7 pages (7 pages)
27 Feb 2014	AD01	Registered office address changed from the Courtyard, Pimlico Farm Austrey Lane No Mans Heath Tamworth Staffordshire B79 0PF England on 27 February 2014	View PDF Registered office address changed from the Courtyard, Pimlico Farm Austrey Lane No Mans Heath Tamworth Staffordshire B79 0PF England on 27 February 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	AD01	Registered office address changed from the Dovecote Pimlico Farm Austrey Lane, No Mans Heath Tamworth B79 0PF United Kingdom on 27 February 2014	View PDF Registered office address changed from the Dovecote Pimlico Farm Austrey Lane, No Mans Heath Tamworth B79 0PF United Kingdom on 27 February 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Mar 2013	AD01	Registered office address changed from C/O Smith Rook 69 Aston Road North Birmingham West Midlands B6 4EA United Kingdom on 5 March 2013	View PDF Registered office address changed from C/O Smith Rook 69 Aston Road North Birmingham West Midlands B6 4EA United Kingdom on 5 March 2013 - link opens in a new window - 1 page (1 page)
30 May 2012	AP01	Appointment of Mr Robert Patrick Barnsley as a director	View PDF Appointment of Mr Robert Patrick Barnsley as a director - link opens in a new window - 2 pages (2 pages)
29 May 2012	AP01	Appointment of Mr John Leftwich as a director	View PDF Appointment of Mr John Leftwich as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AP01	Appointment of Mr Paul Stryker Meier as a director	View PDF Appointment of Mr Paul Stryker Meier as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	AD01	Registered office address changed from C/O Business Loan Network Ltd Roch Farm Hangman's Lane Seckington Tamworth Staffordshire B79 0LA United Kingdom on 7 March 2012	View PDF Registered office address changed from C/O Business Loan Network Ltd Roch Farm Hangman's Lane Seckington Tamworth Staffordshire B79 0LA United Kingdom on 7 March 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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