HALO DESIGN ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 28/10/2428 October 2024 | Notification of Two Beez Limited as a person with significant control on 2024-10-22 |
| 28/10/2428 October 2024 | Cessation of Halo Design Associates Holdings Limited as a person with significant control on 2024-10-22 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 08/04/248 April 2024 | Satisfaction of charge 1 in full |
| 28/11/2328 November 2023 | Registered office address changed from 13 Headlands Business Park Salisbury Road Blashford Ringwood Hampshire BH24 3PB to 10-11 Carbery Row Southbourne Road Southbourne Dorset BH6 3QR on 2023-11-28 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 07/04/217 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALO DESIGN ASSOCIATES HOLDINGS LIMITED |
| 23/02/2123 February 2021 | APPOINTMENT TERMINATED, SECRETARY KATE SHEERIN |
| 23/02/2123 February 2021 | CESSATION OF ANDREW SHEERIN AS A PSC |
| 23/02/2123 February 2021 | CESSATION OF KATE SHEERIN AS A PSC |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 05/10/175 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 25/04/1625 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/04/1527 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/04/1429 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/04/1318 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/04/1220 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 1ST FLOOR OFFICES 13 HEADLANDS BUSINESS PARK SALISBURY ROAD RINGWOOD HAMPSHIRE BH24 3PB |
| 06/05/116 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/04/1030 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEERIN / 01/10/2009 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM UNIT 9 KINGFISHER BUSINESS PARK SALISBURY ROAD RINGWOOD HAMPSHIRE BH24 3NX |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 1ST FLOOR OFFICES 13 HEADLANDS BUSINESS PARK SALISBURY ROAD RINGWOOD HAMPSHIRE BH24 3PB |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEERIN / 01/04/2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATE SHEERIN / 01/04/2008 |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: THE PUMP HOUSE 16 QUEENS AVENUE CHRISTCHURCH DORSET BH23 1BZ |
| 15/05/0715 May 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | STRIKE-OFF ACTION DISCONTINUED |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | FIRST GAZETTE |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: KNAPP MILL MILL ROAD CHRISTCHURCH BH23 2LU |
| 27/01/0527 January 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 |
| 03/08/043 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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