HALTEC (CHESTER) LIMITED

Company number 03600963 ·

Active

83 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-07-20 with no updates · 3 pages View document
18 Dec 2025 Micro company accounts made up to 2025-04-05 · 5 pages View document
29 Jul 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
13 Dec 2024 Change of details for Mr. John Derek Halliwell as a person with significant control on 2024-12-12 · 2 pages View document
13 Dec 2024 Change of details for Mr. John Derek Halliwell as a person with significant control on 2024-12-13 · 2 pages View document
13 Dec 2024 Change of details for Mrs Lynne Beverley Halliwell as a person with significant control on 2024-12-13 · 2 pages View document
12 Dec 2024 Micro company accounts made up to 2024-04-05 · 5 pages View document
9 Aug 2024 Confirmation statement made on 2024-07-20 with no updates · 3 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
19 Dec 2023 Micro company accounts made up to 2023-04-05 · 5 pages View document
24 Jul 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
2 Jan 2022 Micro company accounts made up to 2021-04-05 · 5 pages View document
20 Jul 2021 Confirmation statement made on 2021-07-20 with no updates · 3 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
19 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
27 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES View document
6 Jan 2017 16/11/16 STATEMENT OF CAPITAL GBP 100 View document
17 Dec 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 5 April 2015 View document
28 Oct 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 13 MOLLINGTON GRANGE PARKGATE ROAD MOLLINGTON CHESTER CH1 6NP View document
2 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / LYNNE BEVERLEY HALLIWELL / 20/07/2015 View document
2 Sep 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
27 Jul 2015 REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 102 MARKET STREET WIRRAL MERSEYSIDE CH47 3BE View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
29 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / LYNNE BEVERLEY HALLIWELL / 18/09/2014 View document
23 Jul 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
11 Dec 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
22 Jul 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
11 Dec 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
31 Aug 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
5 Apr 2012 Annual accounts for the year ending 5 April 2012 View accounts
22 Dec 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
27 Jul 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK HALLIWELL / 20/07/2010 View document
21 Jul 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
9 Jan 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
31 Jul 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
2 Jun 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM AINLEY COOKSON ELM GROVE COTTAGE 4 BRIDGE ROAD WIRRAL MERSEYSIDE CH48 5EX View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
28 Jul 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
17 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
7 Aug 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
27 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
17 Aug 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
14 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
2 Aug 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
17 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
9 Aug 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View document
6 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
29 Jul 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS View document
27 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
30 Jul 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View document
27 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View document
29 Jul 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS View document
4 Apr 2001 FULL ACCOUNTS MADE UP TO 05/04/00 View document
25 Jul 2000 363S · 6 pages View document
25 Jul 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS View document
22 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
29 Mar 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 05/04/00 View document
9 Aug 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS View document
9 Aug 1999 363S · 6 pages View document
9 Oct 1998 287 · 1 page View document
9 Oct 1998 NEW SECRETARY APPOINTED View document
9 Oct 1998 NEW DIRECTOR APPOINTED View document
9 Oct 1998 REGISTERED OFFICE CHANGED ON 09/10/98 FROM: 41 BROOKLET ROAD HESWALL WIRRAL L60 1UJ View document
24 Jul 1998 SECRETARY RESIGNED View document
24 Jul 1998 DIRECTOR RESIGNED View document
24 Jul 1998 REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
20 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document