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HALSTON HOMES LTD

Company number 11863364

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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)
08 Mar 2024 AA Accounts for a small company made up to 30 June 2023
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
28 Nov 2023 MR01 Registration of charge 118633640001, created on 24 November 2023
16 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
06 Jan 2023 AA Accounts for a small company made up to 30 June 2022
18 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
18 Mar 2022 CH01 Director's details changed for Mr Robin George Graham on 16 March 2022
18 Mar 2022 CH01 Director's details changed for Mrs Joanne Graham on 16 March 2022
04 Feb 2022 AA Accounts for a small company made up to 30 June 2021
13 Jul 2021 AP01 Appointment of Mrs Nicola Ann Rayson as a director on 12 July 2021
09 Jul 2021 AA Accounts for a small company made up to 30 June 2020
08 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
26 Mar 2020 AA Accounts for a small company made up to 30 June 2019
10 Mar 2020 AD03 Register(s) moved to registered inspection location Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
10 Mar 2020 AD02 Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
09 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
09 Mar 2020 PSC05 Change of details for Burge Halston Limited as a person with significant control on 6 March 2019
20 Aug 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / simon nicholas harrison
12 Jul 2019 AA01 Previous accounting period shortened from 31 March 2020 to 30 June 2019
04 Jun 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr robin george graham
16 Apr 2019 AD01 Registered office address changed from Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW United Kingdom to 105 Scotland Road Carlisle CA3 9HL on 16 April 2019
06 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-06
  • GBP 100
  • ANNOTATION Part Rectified The date of birth of a director on the IN01 was removed from the public register on 04/06/2019 as it was factually inaccurate or was derived from something factually inaccurate.
  • ANNOTATION Part Rectified The date of birth of a director on the IN01 was removed from the public register on 04/06/2019 as it was factually inaccurate or was derived from something factually inaccurate. Officers date of birth was removed from the IN01 on 20/08/2019 as it was factually inaccurate or derived from something factually inaccurate