- Company Overview for HALCO BRIGHOUSE LIMITED (10275261)
- Filing history for HALCO BRIGHOUSE LIMITED (10275261)
- People for HALCO BRIGHOUSE LIMITED (10275261)
- Charges for HALCO BRIGHOUSE LIMITED (10275261)
- More for HALCO BRIGHOUSE LIMITED (10275261)
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) |
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13 Dec 2024 | CS01 | Confirmation statement made on 13 December 2024 with no updates | |
08 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
12 Jul 2024 | AD01 | Registered office address changed from Unit 2 Birds Royd Industrial Estate Birds Royd Lane Brighouse West Yorkshire HD6 1LQ United Kingdom to Halco Brighouse Limited Turnoaks Business Park Burley Close Chesterfield Derbyshire S40 2UB on 12 July 2024 | |
22 Dec 2023 | CS01 | Confirmation statement made on 13 December 2023 with no updates | |
19 Oct 2023 | PSC05 | Change of details for Robit Uk Ltd as a person with significant control on 18 October 2023 | |
18 Oct 2023 | AD01 | Registered office address changed from Addleshaw Goddard One St Peter's Square Manchester M2 3DE United Kingdom to Unit 2 Birds Royd Industrial Estate Birds Royd Lane Brighouse West Yorkshire HD6 1LQ on 18 October 2023 | |
03 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
09 Jun 2023 | AP01 | Appointment of Arto Tapani Halonen as a director on 26 May 2023 | |
09 Jun 2023 | TM01 | Termination of appointment of Harri Juhani Sjöholm as a director on 26 May 2023 | |
16 Jan 2023 | CS01 | Confirmation statement made on 13 December 2022 with no updates | |
25 May 2022 | TM01 | Termination of appointment of Tommi Petteri Lehtonen as a director on 25 April 2022 | |
30 Mar 2022 | AA | Full accounts made up to 31 December 2021 | |
21 Dec 2021 | CS01 | Confirmation statement made on 13 December 2021 with no updates | |
21 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
30 Jun 2021 | TM01 | Termination of appointment of Andrew Walsh as a director on 30 June 2021 | |
14 Jan 2021 | CS01 | Confirmation statement made on 13 December 2020 with no updates | |
18 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
10 Jul 2020 | AP01 | Appointment of Tommi Petteri Lehtonen as a director on 11 June 2020 | |
09 Jul 2020 | TM01 | Termination of appointment of Hannu-Kalle Reponen as a director on 11 June 2020 | |
09 Jul 2020 | TM01 | Termination of appointment of Ilkka Juhani Miettinen as a director on 7 May 2020 | |
26 Feb 2020 | AP01 | Appointment of Perttu Aho as a director on 10 February 2020 | |
23 Dec 2019 | CS01 | Confirmation statement made on 13 December 2019 with updates | |
24 Jun 2019 | TM01 | Termination of appointment of David Mildren as a director on 7 June 2019 | |
02 Apr 2019 | AAMD | Amended full accounts made up to 31 December 2018 | |
18 Mar 2019 | AA | Full accounts made up to 31 December 2018 |