HALTON NOMINEE CO 2 LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-14 with no updates

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25/04/2525 April 2025 Change of details for Halton Services Limited as a person with significant control on 2025-04-15

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24/04/2524 April 2025 Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX United Kingdom to 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW on 2025-04-24

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23/04/2523 April 2025 Termination of appointment of Christian N Cummings as a director on 2025-04-15

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23/04/2523 April 2025 Appointment of Mr David Martin Smith as a director on 2025-04-15

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23/04/2523 April 2025 Appointment of Mr Manpreet Singh Johal as a director on 2025-04-15

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23/04/2523 April 2025 Appointment of Mr Christopher David Ridgard as a director on 2025-04-15

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23/04/2523 April 2025 Termination of appointment of Brian K Wood as a director on 2025-04-15

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15/04/2515 April 2025 Appointment of Mr Brian K Wood as a director on 2025-04-14

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14/04/2514 April 2025 Appointment of Mr Christian N Cummings as a director on 2025-04-14

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14/04/2514 April 2025 Termination of appointment of Stephen Charles Bates as a director on 2025-04-14

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14/04/2514 April 2025 Termination of appointment of Brian Patrick Cooney as a director on 2025-04-14

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14/04/2514 April 2025 Termination of appointment of Stephen Charles Bates as a secretary on 2025-04-14

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02/04/252 April 2025 Accounts for a dormant company made up to 2024-06-30

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17/02/2517 February 2025 Satisfaction of charge 107719140001 in full

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15/05/2415 May 2024 Confirmation statement made on 2024-05-14 with no updates

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29/03/2429 March 2024 Accounts for a dormant company made up to 2023-06-30

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26/05/2326 May 2023 Confirmation statement made on 2023-05-14 with no updates

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29/03/2329 March 2023 Accounts for a dormant company made up to 2022-06-30

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18/05/2218 May 2022 Confirmation statement made on 2022-05-14 with no updates

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04/03/224 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/06/214 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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18/05/2118 May 2021 CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES

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20/11/2020 November 2020 APPOINTMENT TERMINATED, DIRECTOR BARRY LAMBERT

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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10/02/2010 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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07/01/197 January 2019 DIRECTOR APPOINTED MR STEPHEN CHARLES BATES

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20/11/1820 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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21/05/1821 May 2018 CESSATION OF ORBITAL COMMUNITIES LIMITED AS A PSC

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21/05/1821 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALTON SERVICES LIMITED

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26/04/1826 April 2018 SECRETARY APPOINTED MR STEPHEN CHARLES BATES

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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06/06/176 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107719140001

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01/06/171 June 2017 DIRECTOR APPOINTED MR BRIAN PATRICK COONEY

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30/05/1730 May 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JACOBY

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30/05/1730 May 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN WOOD

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30/05/1730 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH

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30/05/1730 May 2017 DIRECTOR APPOINTED MR BARRY MICHAEL LAMBERT

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16/05/1716 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/05/1716 May 2017 CURRSHO FROM 31/05/2018 TO 30/06/2017

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