HALFSTONE LIMITED
Company number 03902336 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 1 Jan 2026 | Confirmation statement made on 2026-01-01 with no updates · 3 pages | View document |
| 13 Aug 2025 | Total exemption full accounts made up to 2025-01-31 · 14 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Dec 2024 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 15 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 14 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 3 Jan 2024 | Confirmation statement made on 2023-12-27 with no updates · 3 pages | View document |
| 11 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 14 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 15 Jan 2023 | Confirmation statement made on 2022-12-27 with no updates · 3 pages | View document |
| 21 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 13 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-27 with no updates · 3 pages | View document |
| 14 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 12 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 16 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 1 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES | View document |
| 15 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 1 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | View document |
| 30 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 23 Jun 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 10 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANDREW SHAW / 04/01/2016 | View document |
| 12 Nov 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 6 Nov 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 17 Oct 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 11 Sep 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 28 Oct 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 15 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LINDSAY SHAW / 15/01/2011 | View document |
| 21 Oct 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LINDSAY SHAW / 05/01/2010 | View document |
| 10 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 10 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANDREW SHAW / 05/01/2010 | View document |
| 10 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RUSSELL SHAW / 05/01/2010 | View document |
| 10 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANGELA SHAW / 05/01/2010 | View document |
| 17 Oct 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | SECRETARY RESIGNED | View document |
| 10 Jan 2000 | DIRECTOR RESIGNED | View document |
| 10 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2000 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 5 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |