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HALSTEX LIMITED

Company number 12806568

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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)
27 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with updates
27 Apr 2024 AD01 Registered office address changed from Unit 1C, Foxhall Trade Park Knights Way Battlefield Enterprise Park Shrewsbury SY1 3FF United Kingdom to 129a Weston Lane Birmingham B11 3RR on 27 April 2024
27 Apr 2024 TM01 Termination of appointment of Riley Lewis as a director on 27 April 2024
27 Apr 2024 AA Unaudited abridged accounts made up to 30 August 2023
27 Apr 2024 PSC01 Notification of Andrew Redman as a person with significant control on 10 September 2023
27 Apr 2024 AP01 Appointment of Mr Andrew Redman as a director on 10 September 2023
30 Jan 2024 AD01 Registered office address changed from , 70 White Lion Street, London, N1 9PP, England to Unit 1C, Foxhall Trade Park Knights Way Battlefield Enterprise Park Shrewsbury SY1 3FF on 30 January 2024
17 Jan 2024 AD01 Registered office address changed from , 403 Hornsey Road, London, N19 4DX, England to Unit 1C, Foxhall Trade Park Knights Way Battlefield Enterprise Park Shrewsbury SY1 3FF on 17 January 2024
17 Jan 2024 AP01 Appointment of Mr Riley Lewis as a director on 24 March 2023
14 Jan 2024 TM01 Termination of appointment of Chris Hadjioannou as a director on 14 January 2024
14 Jan 2024 PSC07 Cessation of Chris Hadjioannou as a person with significant control on 14 January 2024
01 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
30 May 2023 AA Accounts for a dormant company made up to 30 August 2022
14 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2023 CS01 Confirmation statement made on 10 August 2022 with updates
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2022 AA Accounts for a dormant company made up to 30 August 2021
05 May 2022 AA01 Previous accounting period shortened from 31 August 2021 to 30 August 2021
23 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
11 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-11
  • GBP 1