HALSTAR LIMITED
Company number 06472636 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2025 | Registered office address changed from Halsgrove House Ryelands Industrial Estate Bagley Road Wellington Somerset TA21 9PZ to Westerclose Lodge Withypool Minehead Somerset TA24 7QR on 2025-12-13 · 1 page | View document |
| 13 Dec 2025 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 5 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Notification of Guy Oliver Henry Pugsley as a person with significant control on 2024-12-01 · 2 pages | View document |
| 23 Dec 2024 | Change of details for Mr Steven John Pugsley as a person with significant control on 2024-12-01 · 2 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-13 with updates · 4 pages | View document |
| 18 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Change of details for Mr Steven John Pugsley as a person with significant control on 2022-09-26 · 2 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-15 with updates · 4 pages | View document |
| 26 Sep 2022 | Termination of appointment of Julian Davidson as a director on 2022-09-26 · 1 page | View document |
| 26 Sep 2022 | Termination of appointment of Julian Davidson as a secretary on 2022-09-26 · 1 page | View document |
| 26 Sep 2022 | Cessation of Julian Davidson as a person with significant control on 2022-09-26 · 1 page | View document |
| 26 Sep 2022 | Appointment of Mr Guy Oliver Henry Pugsley as a director on 2022-09-26 · 2 pages | View document |
| 26 Sep 2022 | Appointment of Mr Guy Oliver Henry Pugsley as a secretary on 2022-09-26 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 19 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 5 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 18 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 14 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTLER | View document |
| 23 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Feb 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Apr 2013 | SAIL ADDRESS CREATED | View document |
| 15 Apr 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 19 Dec 2012 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 18 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVIDSON / 15/12/2012 | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVIDSON / 15/12/2009 | View document |
| 15 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN DAVIDSON / 15/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARCUS BUTLER / 15/12/2009 | View document |
| 15 Dec 2009 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN PUGSLEY / 15/12/2009 | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Apr 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 21 BAMPTON STREET TIVERTON DEVON EX16 6AA | View document |
| 22 Dec 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED STEVEN JOHN PUGSLEY | View document |
| 6 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 | View document |
| 29 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | SECRETARY RESIGNED | View document |
| 28 Jan 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE. BRISTOL BS2 8PE | View document |
| 28 Jan 2008 | DIRECTOR RESIGNED | View document |
| 15 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |