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HALSTOCK HOLDINGS LIMITED

Company number 09377442

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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)
16 Sep 2020 AP01 Appointment of Mr Guillaume Marcilhacy as a director on 15 September 2020
16 Sep 2020 AP01 Appointment of Ms Dominique Niel as a director on 15 September 2020
16 Sep 2020 AP01 Appointment of Mr Charles Des Aulnois as a director on 15 September 2020
16 Sep 2020 PSC07 Cessation of Richard Henry Miller as a person with significant control on 15 September 2020
16 Sep 2020 PSC02 Notification of Groupe Mériguet Sas as a person with significant control on 15 September 2020
13 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
15 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
07 Jan 2019 CH01 Director's details changed for Mr Roger Evans on 7 January 2019
21 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
11 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
24 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
16 Feb 2017 AP01 Appointment of Mrs Philippa Jane Miller as a director on 15 February 2017
12 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
17 Feb 2016 AP01 Appointment of Mr Andrew Tillard as a director on 1 February 2016
15 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 244.34
11 Dec 2015 AA01 Current accounting period extended from 31 January 2016 to 30 April 2016
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 244.34
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 228.95
20 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 27/01/2015
10 Feb 2015 CERTNM Company name changed halstock cabinet makers (halstock) LIMITED\certificate issued on 10/02/15
  • RES15 ‐ Change company name resolution on 2015-01-27
10 Feb 2015 CONNOT Change of name notice
07 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-07
  • GBP 26.82