HALSTONE LIMITED
Company number 04817107 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-19 with updates · 4 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2026-01-30 · 9 pages | View document |
| 1 May 2026 | Secretary's details changed for Rachael Sarah Robertson on 2026-05-01 · 1 page | View document |
| 1 May 2026 | Registered office address changed from 7 High Street Windsor SL4 1LD England to Castle Hill House 12 Castle Hill Windsor Berkshire SL4 1PD on 2026-05-01 · 1 page | View document |
| 1 May 2026 | Change of details for Ms Rachael Sarah Robertson as a person with significant control on 2026-05-01 · 2 pages | View document |
| 1 May 2026 | Change of details for Mr James Mungo Ogilvie Robertson as a person with significant control on 2026-05-01 · 2 pages | View document |
| 1 May 2026 | Director's details changed for Mr James Mungo Ogilvie Robertson on 2026-05-01 · 2 pages | View document |
| 1 May 2026 | Director's details changed for Mrs Rachael Sarah Robertson on 2026-05-01 · 2 pages | View document |
| 30 Jan 2026 | Annual accounts for the year ending 30 January 2026 | View accounts |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-30 · 9 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 21 Jul 2025 | Director's details changed for Mrs Rachael Sarah Robertson on 2025-07-19 · 2 pages | View document |
| 21 Jul 2025 | Change of details for Ms Rachael Sarah Robertson as a person with significant control on 2025-07-19 · 2 pages | View document |
| 21 Jul 2025 | Change of details for Mr James Mungo Ogilvie Robertson as a person with significant control on 2025-07-19 · 2 pages | View document |
| 21 Jul 2025 | Director's details changed for Mr James Mungo Ogilvie Robertson on 2025-07-19 · 2 pages | View document |
| 30 Jan 2025 | Annual accounts for the year ending 30 January 2025 | View accounts |
| 18 Nov 2024 | Change of details for Mr James Mungo Ogilvie Robertson as a person with significant control on 2024-11-18 · 2 pages | View document |
| 18 Nov 2024 | Change of details for Ms Rachael Sarah Robertson as a person with significant control on 2024-11-18 · 2 pages | View document |
| 18 Nov 2024 | Director's details changed for Mrs Rachael Sarah Robertson on 2024-11-18 · 2 pages | View document |
| 18 Nov 2024 | Director's details changed for Mr James Mungo Ogilvie Robertson on 2024-11-18 · 2 pages | View document |
| 18 Nov 2024 | Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to 7 High Street Windsor SL4 1LD on 2024-11-18 · 1 page | View document |
| 2 Oct 2024 | Total exemption full accounts made up to 2024-01-30 · 8 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 31 Jul 2024 | Change of details for Ms Rachael Sarah Robertson as a person with significant control on 2024-07-19 · 2 pages | View document |
| 31 Jul 2024 | Director's details changed for Mrs Rachael Sarah Robertson on 2024-07-19 · 2 pages | View document |
| 31 Jul 2024 | Director's details changed for Mr James Mungo Ogilvie Robertson on 2024-07-19 · 2 pages | View document |
| 31 Jul 2024 | Change of details for Mr James Mungo Ogilvie Robertson as a person with significant control on 2024-07-19 · 2 pages | View document |
| 30 Jan 2024 | Annual accounts for the year ending 30 January 2024 | View accounts |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-01-30 · 9 pages | View document |
| 31 Oct 2023 | Previous accounting period shortened from 2023-01-31 to 2023-01-30 · 1 page | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-19 with updates · 4 pages | View document |
| 30 Jan 2023 | Annual accounts for the year ending 30 January 2023 | View accounts |
| 26 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-17 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 19 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL SARAH ROBERTSON | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | View document |
| 27 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES MUNGO OGILVIE ROBERTSON / 18/07/2019 | View document |
| 7 May 2020 | PREVEXT FROM 31/08/2019 TO 31/01/2020 | View document |
| 30 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ALLEN DAVIES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | View document |
| 29 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | View document |
| 29 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM UNIT 9B UPPER WINGBURY FARM WINGRAVE AYLESBURY BUCKINGHAMSHIRE HP22 4LW | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 1 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 26 Jun 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 13 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048171070003 | View document |
| 12 Aug 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 27 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Oct 2012 | CREATE NEW SHARE CLASS 01/10/2012 | View document |
| 10 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 22 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MUNGO OGILVIE ROBERTSON / 21/02/2012 | View document |
| 22 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL SARAH ROBERTSON / 21/02/2012 | View document |
| 22 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL SARAH ROBERTSON / 21/02/2012 | View document |
| 22 Dec 2011 | DIRECTOR APPOINTED MR JAMES MUNGO OGILVIE ROBERTSON | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEAL ROBERTSON / 01/09/2011 | View document |
| 15 Dec 2011 | DIRECTOR APPOINTED MR ALLEN NEIL HADDON DAVIES | View document |
| 13 Dec 2011 | DIRECTOR APPOINTED MRS RACHEAL ROBERTSON | View document |
| 27 Jun 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 21 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUNGO OGILVIE ROBERTSON / 01/10/2009 | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LAWSON | View document |
| 17 Jun 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM HARRIS & TROTTER LLP 65 NEW CAVENDISH STREET LONDON W1G 7LS | View document |
| 17 Jun 2010 | SECRETARY APPOINTED RACHAEL SARAH ROBERTSON | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY HARTROTT NOMINEES LIMITED | View document |
| 24 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | SECRETARY APPOINTED HARTROTT NOMINEES LIMITED | View document |
| 16 Jul 2009 | DIRECTOR APPOINTED JAMES MUNGO OGILVIE ROBERTSON | View document |
| 16 Jul 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW ROBERTSON | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED BERNARD GEORGE LAWSON | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ROBERTSON | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR SMITH | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR HAMISH SMITH | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 29 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 30 Jan 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: LANES RESTAURANT 109-117 MIDDLESEX STREET LONDON E1 7JF | View document |
| 5 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 2004 | SECRETARY RESIGNED | View document |
| 5 Aug 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: C/O BBR SECRETARIES LTD 42 BEDFORD ROW LONDON WC1R 4JL | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | SECRETARY RESIGNED | View document |
| 23 Jul 2003 | DIRECTOR RESIGNED | View document |
| 23 Jul 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON SE16 2XB | View document |
| 1 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |