HALSO BOILER SERVICES LIMITED

Company number 01048782 ·

Active

113 filings

Date Filing
9 Jul 2026 Previous accounting period extended from 2025-11-30 to 2026-05-31 · 1 page View document
30 Apr 2026 Change of details for Mr Paul Andrew Osborn as a person with significant control on 2026-04-30 · 2 pages View document
30 Apr 2026 Director's details changed for Mr Paul Andrew Osborn on 2026-04-30 · 2 pages View document
16 Dec 2025 Total exemption full accounts made up to 2024-11-30 · 5 pages View document
10 Dec 2025 Confirmation statement made on 2025-11-18 with no updates · 3 pages View document
17 Nov 2025 Previous accounting period shortened from 2024-12-30 to 2024-11-30 · 1 page View document
29 Sep 2025 Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page View document
5 Dec 2024 Confirmation statement made on 2024-11-18 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 5 pages View document
1 Jul 2024 Registration of charge 010487820004, created on 2024-06-26 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Nov 2023 Confirmation statement made on 2023-11-18 with updates · 3 pages View document
25 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Dec 2022 Confirmation statement made on 2022-11-18 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Dec 2021 Notification of Osborn Head Office Limited as a person with significant control on 2021-12-01 · 2 pages View document
1 Dec 2021 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
8 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES View document
16 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES View document
20 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
24 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 010487820002 View document
24 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 010487820003 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES View document
14 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 010487820001 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Nov 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
12 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Jan 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Jan 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
14 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Feb 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
9 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GORDON EDWARD MCLOUGHLIN / 15/12/2010 View document
27 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
26 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Jan 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW OSBORN / 13/01/2010 View document
20 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
15 Dec 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
15 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
9 Jan 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
24 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
19 Dec 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
5 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
23 Feb 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
16 Dec 2005 EXEMPTION FROM APPOINTING AUDITORS View document
13 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
14 Jan 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
10 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
14 Jan 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
26 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
20 Jan 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
13 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
14 Jan 2002 DIRECTOR RESIGNED View document
14 Jan 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
14 Jan 2002 DIRECTOR RESIGNED View document
1 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
16 Jan 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View document
2 Nov 2000 S366A DISP HOLDING AGM 27/04/00 View document
2 Nov 2000 ALTER ARTICLES 27/04/00 View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
3 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
3 May 2000 NEW SECRETARY APPOINTED View document
3 May 2000 SECRETARY RESIGNED View document
26 Jan 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View document
28 Jan 1999 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS View document
8 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
7 Oct 1998 NEW DIRECTOR APPOINTED View document
30 Sep 1998 NEW DIRECTOR APPOINTED View document
30 Sep 1998 DIRECTOR RESIGNED View document
11 Mar 1998 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS View document
28 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 Dec 1996 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS View document
8 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 Feb 1996 RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS View document
31 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
10 Jan 1995 REGISTERED OFFICE CHANGED ON 10/01/95 View document
10 Jan 1995 RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS View document
11 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
20 Jan 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
20 Jan 1994 RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS View document
25 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
21 Feb 1993 RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS View document
12 Jan 1993 AUDITOR'S RESIGNATION View document
26 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
24 Jan 1992 RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS View document
27 Mar 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
15 Mar 1991 RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS View document
1 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
6 Apr 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS View document
10 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
23 May 1989 RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS View document
26 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
10 Mar 1988 RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS View document
19 Jan 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
20 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
20 Oct 1986 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS View document