HALOCHROME LTD
Company number 12622146 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Director's details changed for Mr Henry Francis Porteous on 2026-05-10 · 2 pages | View document |
| 11 May 2026 | Director's details changed for Mr Nigel Roger Waters on 2026-05-10 · 2 pages | View document |
| 10 May 2026 | Director's details changed for Mr Timothy Jonathan Fisher on 2026-05-10 · 2 pages | View document |
| 10 May 2026 | Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to Lennox House 3 Pierrepont Street Bath BA1 1LB on 2026-05-10 · 1 page | View document |
| 31 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 11 Dec 2025 | Director's details changed for Mr Nigel Roger Waters on 2025-12-10 · 2 pages | View document |
| 11 Dec 2025 | Director's details changed for Mr Henry Francis Porteous on 2025-12-10 · 2 pages | View document |
| 10 Dec 2025 | Director's details changed for Mr Timothy Jonathan Fisher on 2025-12-10 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 2 Mar 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 20 Feb 2025 | Registered office address changed from C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-02-20 · 1 page | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-09 with updates · 5 pages | View document |
| 20 Nov 2024 | Director's details changed for Mr Nigel Roger Waters on 2024-11-18 · 2 pages | View document |
| 1 Nov 2024 | Notification of Guzunder Holdings Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 1 Nov 2024 | Cessation of Timothy Jonathan Fisher as a person with significant control on 2024-10-29 · 1 page | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-26 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 15 May 2024 | Director's details changed for Mr Nigel Roy Waters on 2024-05-15 · 2 pages | View document |
| 15 May 2024 | Registered office address changed from First Floor Saggar House Princes Drive Worcesetr Worcestershire WR1 2PG England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 2024-05-15 · 1 page | View document |
| 15 May 2024 | Director's details changed for Mr Timothy Jonathan Fisher on 2024-05-15 · 2 pages | View document |
| 15 May 2024 | Director's details changed for Mr Henry Francis Porteous on 2024-05-15 · 2 pages | View document |
| 15 May 2024 | Change of details for Mr Timothy Jonathan Fisher as a person with significant control on 2024-05-15 · 2 pages | View document |
| 16 Apr 2024 | Appointment of Mr Henry Francis Porteous as a director on 2024-04-15 · 2 pages | View document |
| 16 Apr 2024 | Appointment of Mr Nigel Roy Waters as a director on 2024-04-15 · 2 pages | View document |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-05-26 with updates · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 21 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-05-25 with updates · 5 pages | View document |
| 7 Jul 2021 | Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA England to First Floor Saggar House Princes Drive Worcesetr Worcestershire WR1 2PG on 2021-07-07 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |