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HALO BOURNEMOUTH LIMITED

Company number 08525242

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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)
17 Feb 2017 MR04 Satisfaction of charge 085252420001 in full
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3
07 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
24 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 3
20 Jan 2015 TM01 Termination of appointment of Ty Temel as a director on 19 January 2015
24 Jul 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 3
22 May 2014 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 3
21 Mar 2014 MR01 Registration of charge 085252420001
21 Mar 2014 MR01 Registration of charge 085252420002
11 Mar 2014 AP01 Appointment of Mr Ty Temel as a director
10 Dec 2013 TM01 Termination of appointment of Rel Group Limited as a director
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 3
05 Jun 2013 CH02 Director's details changed for Rel Group Limited on 13 May 2013
05 Jun 2013 CH01 Director's details changed for Mr Gary Benneton on 13 May 2013
30 May 2013 AD01 Registered office address changed from 41 Charlton Street London NW1 1JD United Kingdom on 30 May 2013
13 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)