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HALFTOWN LIMITED

Company number NI619418

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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)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 6	View PDF Statement of capital following an allotment of shares on 2 December 2015 GBP 6 - link opens in a new window - 3 pages (3 pages)
11 Dec 2015	MR01	Registration of charge NI6194180002, created on 1 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk	View PDF Registration of charge NI6194180002, created on 1 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk - link opens in a new window - 43 pages (43 pages)
19 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1 - link opens in a new window - 14 pages (14 pages)
19 Dec 2013	AD01	Registered office address changed from 412 Newtownards Road Belfast BT4 1HH Northern Ireland on 19 December 2013	View PDF Registered office address changed from 412 Newtownards Road Belfast BT4 1HH Northern Ireland on 19 December 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2013	TM01	Termination of appointment of Malcolm Harrison as a director	View PDF Termination of appointment of Malcolm Harrison as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AP03	Appointment of Noel Gilroy as a secretary	View PDF Appointment of Noel Gilroy as a secretary - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AP01	Appointment of Mr James Boyce Anderson as a director	View PDF Appointment of Mr James Boyce Anderson as a director - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AD01	Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 30 August 2013	View PDF Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 13/08/2013	View PDF Resolutions RES13 ‐ Transfer of share 13/08/2013 - link opens in a new window - 1 page (1 page)
19 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-19 GBP 1	View PDF Incorporation Statement of capital on 2013-07-19 GBP 1 - link opens in a new window - 22 pages (22 pages)

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