HALSTAN HOLDINGS LIMITED



Company Documents

DateDescription
30/06/2130 June 2021 NewGroup of companies' accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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30/06/1930 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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03/12/183 December 2018 PSC'S CHANGE OF PARTICULARS / CHRISTOPHER RODNEY SMITH / 08/11/2018

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RODNEY SMITH / 24/07/2018

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30/06/1830 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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30/06/1730 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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11/05/1711 May 2017 28/03/17 STATEMENT OF CAPITAL GBP 25850.00

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09/05/179 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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30/06/1630 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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15/04/1615 April 2016 DIRECTOR APPOINTED RUPERT CHRISTOPHER SMITH

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26/11/1526 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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30/06/1530 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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15/12/1415 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HORSEMAN / 05/11/2014

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RODNEY SMITH / 05/11/2014

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HORSEMAN / 05/11/2014

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30/06/1430 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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21/11/1321 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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30/06/1330 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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10/01/1310 January 2013 Annual return made up to 14 November 2012 with full list of shareholders

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10/01/1310 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RODNEY SMITH / 28/11/2012

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10/01/1310 January 2013 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE RUTH SMITH / 28/11/2012

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30/06/1230 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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23/02/1223 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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23/02/1223 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/02/1223 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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23/02/1223 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/02/1223 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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30/01/1230 January 2012 Annual return made up to 14 November 2011 with full list of shareholders

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30/06/1130 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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22/11/1022 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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15/11/1015 November 2010 DIRECTOR APPOINTED PAUL HORSEMAN

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15/11/1015 November 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BOLTON

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16/10/1016 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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30/06/1030 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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10/12/0910 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM BOLTON / 14/11/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RODNEY SMITH / 14/11/2009

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30/06/0930 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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05/12/085 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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15/11/0715 November 2007 LOCATION OF REGISTER OF MEMBERS

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15/11/0715 November 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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29/01/0729 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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15/02/0615 February 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0530 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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27/01/0527 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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22/03/0422 March 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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13/12/0313 December 2003 VARYING SHARE RIGHTS AND NAMES

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02/12/032 December 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04

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18/11/0318 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0318 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0313 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0313 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/11/037 November 2003 NEW DIRECTOR APPOINTED

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04/08/034 August 2003 NC INC ALREADY ADJUSTED 16/01/03

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04/08/034 August 2003 £ NC 1000/50000 16/01/

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04/08/034 August 2003 � NC 1000/50000 16/01/03 AUTH ALLOT OF SECURITY 16/01/03

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11/02/0311 February 2003 REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB

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11/02/0311 February 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 NEW SECRETARY APPOINTED

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11/02/0311 February 2003 DIRECTOR RESIGNED

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11/02/0311 February 2003 SECRETARY RESIGNED

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16/01/0316 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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