HALO DEVELOPMENTS (UK) LTD
Company number 06856131 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Registered office address changed from 1-7 Meeting House Lane Ringwood Hampshire BH24 1AY England to 2 Market Place Ringwood Hampshire BH24 1AW on 2026-07-16 · 1 page | View document |
| 16 Jul 2026 | Change of details for Mr Edward Michael Hill as a person with significant control on 2026-07-16 · 2 pages | View document |
| 16 Jul 2026 | Director's details changed for Mr Edward Michael Hill on 2026-07-16 · 2 pages | View document |
| 8 Apr 2026 | Registration of charge 068561310016, created on 2026-04-07 · 22 pages | View document |
| 8 Apr 2026 | Registration of charge 068561310015, created on 2026-04-07 · 20 pages | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 4 Jun 2024 | Registration of charge 068561310014, created on 2024-06-03 · 26 pages | View document |
| 15 Mar 2024 | Registration of charge 068561310012, created on 2024-03-07 · 39 pages | View document |
| 15 Mar 2024 | Registration of charge 068561310013, created on 2024-03-07 · 47 pages | View document |
| 8 Mar 2024 | Satisfaction of charge 068561310011 in full · 1 page | View document |
| 8 Mar 2024 | Satisfaction of charge 068561310010 in full · 1 page | View document |
| 1 Feb 2024 | Registered office address changed from The Hayloft Holly Hill Hangersley Ringwood Dorset BH24 3JN England to 1-7 Meeting House Lane Ringwood Hampshire BH24 1AY on 2024-02-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 2 Aug 2023 | Registration of charge 068561310010, created on 2023-07-28 · 19 pages | View document |
| 2 Aug 2023 | Registration of charge 068561310011, created on 2023-07-28 · 13 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068561310006 | View document |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068561310009 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068561310008 | View document |
| 25 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068561310004 | View document |
| 25 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068561310003 | View document |
| 25 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068561310007 | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068561310009 | View document |
| 25 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL HILL / 11/04/2018 | View document |
| 25 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL HILL / 11/04/2018 | View document |
| 10 Apr 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 6TH FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT BOURNEMOUTH BH1 1HP | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068561310008 | View document |
| 12 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 16 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068561310007 | View document |
| 20 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068561310006 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068561310005 | View document |
| 8 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068561310005 | View document |
| 23 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 4 Mar 2015 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068561310003 | View document |
| 19 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068561310004 | View document |
| 23 Apr 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Jun 2013 | COMPANY NAME CHANGED VANGUARD UK LIMITED CERTIFICATE ISSUED ON 27/06/13 | View document |
| 27 Jun 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Mar 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 3 Apr 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 3 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL HILL / 23/03/2012 | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Apr 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Dec 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 | View document |
| 1 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL HILL / 23/03/2010 · 2 pages | View document |
| 27 Apr 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 27 Apr 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 48 STOURVALE ROAD BOURNEMOUTH BH5 2LA UNITED KINGDOM | View document |
| 24 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEAN · 1 page | View document |
| 17 Sep 2009 | DIRECTOR APPOINTED JAMES DEAN | View document |
| 17 Sep 2009 | APPOINTMENT TERMINATED SECRETARY CARLIE O'NEILL | View document |
| 8 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / CARLIE O'NEILL / 26/03/2009 | View document |
| 8 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDDIE HILL / 26/03/2009 | View document |
| 24 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |