HALOMEC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Unaudited abridged accounts made up to 2024-11-30 |
| 22/04/2522 April 2025 | Termination of appointment of David Alexander Kirkpatrick as a director on 2025-04-22 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 03/06/243 June 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 29/03/2429 March 2024 | Appointment of Mr David Alexander Kirkpatrick as a director on 2024-03-29 |
| 06/03/246 March 2024 | Confirmation statement made on 2023-08-30 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 02/08/232 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 20/03/2320 March 2023 | Registered office address changed from Unit G4C, Bath Rd Trading Estate Lightpill Stroud Gloucestershire GL5 3QF to Unit 14 Springfield Business Centre Brunel Way Stroudwater Business Park Stonehouse GL10 3SX on 2023-03-20 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 02/03/222 March 2022 | Appointment of Mrs Helen Athawes as a director on 2022-03-02 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with updates |
| 21/01/2221 January 2022 | Termination of appointment of Sally Ann Athawes as a secretary on 2022-01-20 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 18/10/2118 October 2021 | Satisfaction of charge 1 in full |
| 11/08/2111 August 2021 | Unaudited abridged accounts made up to 2020-11-30 |
| 16/07/2116 July 2021 | Director's details changed for Mr Julian Nicholas Athawes on 2021-07-16 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 16/04/2016 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 05/08/195 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/07/189 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 06/01/166 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 11/02/1511 February 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/01/1415 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 23/01/1323 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/03/1215 March 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/03/111 March 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/02/1025 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NICHOLAS ATHAWES / 25/02/2010 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/06/0911 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/096 June 2009 | COMPANY NAME CHANGED ALLFETT LTD CERTIFICATE ISSUED ON 09/06/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALLY GOODWIN / 21/06/2008 |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | SECRETARY RESIGNED |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: THE WHEELHOUSE, BOND'S MILL STONEHOUSE GLOS GL10 3RF |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
| 13/12/0513 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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