HALO PORTFOLIO LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewMicro company accounts made up to 2025-02-28

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09/04/259 April 2025 Statement of capital following an allotment of shares on 2025-02-27

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01/04/251 April 2025 Confirmation statement made on 2025-02-08 with no updates

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19/03/2519 March 2025 Change of share class name or designation

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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07/03/247 March 2024 Confirmation statement made on 2024-02-08 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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12/09/2312 September 2023 Total exemption full accounts made up to 2023-02-28

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30/08/2330 August 2023 Registered office address changed from Flat 3 Bow Hill House Main Road Betley Crewe CW3 9AB England to Elmhurst House Buntingsdale Road Market Drayton Shropshire TF9 1LT on 2023-08-30

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30/08/2330 August 2023 Director's details changed for Mr David Rawlins on 2023-08-25

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30/08/2330 August 2023 Change of details for Mr David Rawlins as a person with significant control on 2023-08-25

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21/02/2321 February 2023 Confirmation statement made on 2023-02-08 with no updates

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24/09/2224 September 2022 Total exemption full accounts made up to 2022-02-28

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22/04/2222 April 2022 Satisfaction of charge 099958920002 in full

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22/04/2222 April 2022 Satisfaction of charge 099958920001 in full

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15/02/2215 February 2022 Confirmation statement made on 2022-02-08 with no updates

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-02-28

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04/08/204 August 2020 29/02/20 TOTAL EXEMPTION FULL

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAWLINS / 24/07/2019

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08/08/198 August 2019 REGISTERED OFFICE CHANGED ON 08/08/2019 FROM FLAT 1 BOW HILL HOUSE MAIN ROAD BETLEY CREWE CW3 9AB

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08/08/198 August 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID RAWLINS / 24/07/2019

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01/05/191 May 2019 28/02/19 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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10/07/1810 July 2018 28/02/18 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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19/09/1719 September 2017 28/02/17 TOTAL EXEMPTION FULL

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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22/11/1622 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAWLINS / 12/10/2016

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21/11/1621 November 2016 REGISTERED OFFICE CHANGED ON 21/11/2016 FROM C/O SUMITOMO ELECTRIC WRING SYSTEMS EUROPE LIMITED PROSPECT HOUSE CEMETERY ROAD SILVERDALE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 6PA

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19/09/1619 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099958920001

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14/09/1614 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099958920002

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01/08/161 August 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 45 KENSINGTON ROAD SOUTHPORT MERSEYSIDE PR9 0RT UNITED KINGDOM

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09/02/169 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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