HALECO LIMITED
Company number 05032406 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 12 May 2026 | Change of details for Forton Group Ltd as a person with significant control on 2026-05-12 · 2 pages | View document |
| 12 May 2026 | Registered office address changed from Unit 8 Cunningham Court Blackburn BB1 2QX England to Richmond House 50 Tontine Street Ground Floor Blackburn BB1 7ED on 2026-05-12 · 1 page | View document |
| 18 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 7 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 27 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 7 pages | View document |
| 2 Sep 2024 | Notification of Forton Group Ltd as a person with significant control on 2023-12-01 · 2 pages | View document |
| 2 Sep 2024 | Withdrawal of a person with significant control statement on 2024-09-02 · 2 pages | View document |
| 2 Sep 2024 | Registered office address changed from Unit 8 Unit 8 Cunningham Court Lions Drive Blackburn Lancashire BB1 2QX United Kingdom to Unit 8 Cunningham Court Blackburn BB1 2QX on 2024-09-02 · 1 page | View document |
| 21 Apr 2024 | Confirmation statement made on 2024-04-21 with updates · 4 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 31 Jan 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 3 Jan 2024 | Registered office address changed from 455 Whalley New Road Blackburn BB1 9SP to Unit 8 Unit 8 Cunningham Court Lions Drive Blackburn Lancashire BB1 2QX on 2024-01-03 · 1 page | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 19 Feb 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 22 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 7 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 7 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 4 Dec 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 28 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 25 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 3 Oct 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 6 Mar 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 24 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 4 Mar 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 22 Jul 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 24 BRADSHAWGATE BOLTON BL1 1DG UNITED KINGDOM | View document |
| 6 Mar 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 6 Mar 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 183-185 NORTH ROAD PRESTON LANCASHIRE PR1 1YQ UNITED KINGDOM | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 8 May 2012 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 2 Mar 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 9 May 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 6 May 2011 | Annual accounts, small company total exemption, made up to 28 February 2010 · 6 pages | View document |
| 14 Apr 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM C/O 20 BRADSHAWGATE 20 BRADSHAWGATE BOLTON BL1 1DG UNITED KINGDOM | View document |
| 28 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 98 ST. LEONARDS GATE LANCASTER LANCASHIRE LA1 1NN ENGLAND | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, SECRETARY MUSTAQ MISTER | View document |
| 21 Apr 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 20 Apr 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM UNIT 4 98 ST LEONARDGATE LANCASTER LANCASHIRE LA1 1NN | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRFANA UMAR / 03/02/2010 · 2 pages | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 · 6 pages | View document |
| 3 Mar 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 114 ST LEONARDGATE LANCASTER LA1 1NN | View document |
| 3 Mar 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IRFANA UMAR / 10/06/2008 | View document |
| 2 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / MUSTAQ MISTER / 10/06/2008 | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | SECRETARY RESIGNED | View document |
| 21 Jul 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 | View document |
| 2 May 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2006 | SECRETARY RESIGNED | View document |
| 28 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2004 | SECRETARY RESIGNED | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: RILEY MOSS CHARTERED ACCOUNTANTS RILEY HOUSE 183-185 NORTH ROAD PRESTON LANCASHIRE PR1 1YQ | View document |
| 10 Feb 2004 | DIRECTOR RESIGNED | View document |
| 10 Feb 2004 | SECRETARY RESIGNED | View document |
| 10 Feb 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 3 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Feb 2004 | £ NC 100/1000 03/02/04 | View document |