HALAS WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 29/07/2529 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 13/07/2313 July 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/08/2022 August 2020 | SECOND FILING OF PSC01 FOR MICHAEL STUART WOOD |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 16/07/2016 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 10/07/2010 July 2020 | SECOND FILING OF AP01 FOR MICHAEL STUART WOOD |
| 10/07/2010 July 2020 | SECOND FILING OF AP01 FOR MARTIN PAUL WOOD |
| 10/06/2010 June 2020 | SECRETARY APPOINTED MRS SHEILA MARGARET WOOD |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART WOOD / 01/01/2019 |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN WOOD / 01/01/2019 |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WOOD / 01/01/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/09/1812 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WOOD / 12/09/2018 |
| 12/09/1812 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN WOOD / 12/09/2018 |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WOOD / 12/09/2018 |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WOOD / 12/09/2018 |
| 05/09/185 September 2018 | CESSATION OF SHEILA MARGARET WOOD AS A PSC |
| 05/09/185 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WOOD |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR MICHAEL WOOD |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR MARTIN WOOD |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 05/09/185 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WOOD |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SHEILA WOOD |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, SECRETARY SHEILA WOOD |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 25/07/1825 July 2018 | COMPANY NAME CHANGED HALAS HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/07/18 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 24/07/1724 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NORMAN WOOD |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 03/08/153 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 12/08/1412 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 12/08/1412 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET WOOD / 04/08/2013 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN JOHN WOOD / 04/08/2013 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET WOOD / 04/08/2013 |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/08/137 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 06/08/126 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/08/114 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/08/103 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/08/086 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/086 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 7 STOUR HILL BOWER LANE QUARRY BANK BRIERLY HILL WEST MIDLANDS DY5 2AU |
| 15/08/0615 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 08/09/058 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/058 September 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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