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HALO HOTELS LIMITED

Company number SC309736

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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)
31 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000,002
04 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000,002
20 Aug 2013 AA Full accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 31 December 2011
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 1,000,002
07 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Mr John Peters on 6 October 2010
19 Oct 2010 CH01 Director's details changed for Mrs Anne Peters on 6 October 2010
19 Oct 2010 CH03 Secretary's details changed for Mr John Peters on 6 October 2010
13 Oct 2010 AA Full accounts made up to 31 December 2009
20 Jan 2010 AD01 Registered office address changed from 55 Henderson Street Bridge of Allan Stirling FK9 4HG Scotland on 20 January 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Jack Peters on 2 October 2009
03 Nov 2009 CH03 Secretary's details changed for Jack Peters on 2 October 2009
03 Nov 2009 CH01 Director's details changed for Anne Peters on 2 October 2009
03 Nov 2009 AD01 Registered office address changed from Burnhouse Manor Hotel, Burnhouse Beith Ayrshire KA15 3BS on 3 November 2009
27 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
06 Nov 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
21 Oct 2008 363a Return made up to 06/10/08; full list of members