HALJON LIMITED

Company number 02572662 ·

Active

98 filings

Date Filing
12 Jan 2026 Confirmation statement made on 2026-01-09 with updates · 4 pages View document
1 Aug 2025 Total exemption full accounts made up to 2025-03-31 View document
13 Jan 2025 Confirmation statement made on 2025-01-09 with updates · 4 pages View document
5 Dec 2024 Director's details changed for Mr Andrew James Halewood on 2024-12-04 · 2 pages View document
5 Dec 2024 Change of details for Mr Andrew James Halewood as a person with significant control on 2024-12-04 · 2 pages View document
4 Dec 2024 Change of details for Mr Andrew James Halewood as a person with significant control on 2024-12-04 · 2 pages View document
8 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
10 Jan 2024 Confirmation statement made on 2024-01-09 with updates · 4 pages View document
7 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
11 Jan 2023 Confirmation statement made on 2023-01-09 with updates · 4 pages View document
12 Jan 2022 Confirmation statement made on 2022-01-09 with updates · 4 pages View document
5 Aug 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
6 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES View document
5 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
18 Jul 2019 DIRECTOR APPOINTED MRS LOUISE APRIL HALEWOOD View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES View document
7 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES View document
7 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Jan 2017 APPOINTMENT TERMINATED, SECRETARY ANITA HALEWOOD View document
17 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HALEWOOD / 17/01/2017 View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Mar 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
25 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Mar 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Mar 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Mar 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 56 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5AS View document
24 Mar 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Feb 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
16 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
16 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
11 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Jun 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 View document
28 Feb 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
30 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Jan 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Apr 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Apr 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HALEWOOD / 03/03/2009 View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Jan 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
11 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Feb 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
20 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
14 Feb 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View document
14 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
2 Feb 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View document
7 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 May 2005 SECRETARY'S PARTICULARS CHANGED View document
10 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View document
23 Mar 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS View document
19 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
28 Feb 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
6 Feb 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS View document
4 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
15 Feb 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS View document
4 Dec 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 View document
30 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
31 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
10 Feb 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS View document
19 Mar 1999 RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS View document
31 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
10 Feb 1998 RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS View document
6 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
27 Jan 1997 RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS View document
2 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
28 Jan 1996 RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS View document
25 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
18 Jul 1995 REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 17 BRANDON STREET BIRKENHEAD MERSEYSIDE L41 5HN View document
26 Jan 1995 RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS View document
9 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
19 Feb 1994 RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS View document
19 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
15 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
22 Jan 1993 RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS View document
3 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Feb 1992 REGISTERED OFFICE CHANGED ON 10/02/92 View document
10 Feb 1992 RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS View document
10 Feb 1992 SECRETARY'S PARTICULARS CHANGED View document
9 Apr 1991 ADOPT MEM AND ARTS 28/01/91 View document
9 Apr 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Apr 1991 REGISTERED OFFICE CHANGED ON 09/04/91 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG View document
6 Feb 1991 COMPANY NAME CHANGED MARSHTOP LIMITED CERTIFICATE ISSUED ON 07/02/91 View document
9 Jan 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document