HALSO LIMITED

Company number 04354853 ·

Active

73 filings

Date Filing
19 Jan 2026 Change of details for Mr Dursun Nalbant as a person with significant control on 2026-01-19 · 2 pages View document
19 Jan 2026 Secretary's details changed for Mr Dursun Nalbant on 2026-01-19 · 1 page View document
16 Jan 2026 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
12 Jan 2026 Confirmation statement made on 2026-01-12 with updates · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
13 Jan 2025 Confirmation statement made on 2025-01-12 with updates · 4 pages View document
22 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 11 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
22 Jan 2024 Confirmation statement made on 2024-01-12 with updates · 4 pages View document
29 Aug 2023 Total exemption full accounts made up to 2023-01-31 · 11 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
13 Jan 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
7 Nov 2022 Amended total exemption full accounts made up to 2021-01-31 · 9 pages View document
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 11 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
17 Jan 2022 Confirmation statement made on 2022-01-12 with updates · 4 pages View document
31 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
30 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES View document
28 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES View document
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
24 Apr 2018 PSC'S CHANGE OF PARTICULARS / MT ERDAL NALBANT / 23/04/2018 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
30 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
14 Jun 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 1ST FLOOR 5-15 CROMER STREET LONDON WC1H 8LS View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
17 Jan 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
26 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
12 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / ERDAL NALBANT / 12/01/2015 View document
12 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
15 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
21 Jan 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
14 Feb 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
30 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
8 Feb 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
2 Feb 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
21 Apr 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
3 Mar 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
23 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
6 Feb 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
8 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
9 Feb 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
15 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
29 Mar 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View document
15 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
27 Jan 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View document
28 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
19 Feb 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View document
9 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
31 Jan 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS View document
7 Mar 2002 REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ View document
7 Mar 2002 NEW DIRECTOR APPOINTED View document
7 Mar 2002 NEW SECRETARY APPOINTED View document
7 Mar 2002 DIRECTOR RESIGNED View document
7 Mar 2002 SECRETARY RESIGNED View document
17 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document