HALTERSTONE LIMITED
Company number 01077079 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 1 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 6 Feb 2025 | Appointment of Mr James George Murphy as a director on 2025-02-06 · 2 pages | View document |
| 6 Feb 2025 | Termination of appointment of Peter Laurence Murphy as a director on 2025-01-27 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 7 Sep 2023 | Appointment of Mr Matthew Martin Slane as a director on 2023-09-07 · 2 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-05-22 with no updates · 3 pages | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 8 Aug 2018 | 31/12/17 SMALL | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 26 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP | View document |
| 26 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY PETER THOMPSON | View document |
| 14 Nov 2014 | SECRETARY APPOINTED MR MATTHEW MARTIN SLANE | View document |
| 30 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 23 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 21 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Jun 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 21 Jun 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF | View document |
| 21 Jun 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP UNITED KINGDOM | View document |
| 21 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 21/06/2012 | View document |
| 21 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCKELVEY THOMPSON / 21/06/2012 | View document |
| 15 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 14 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 16 Aug 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 11 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 6 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 6 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 6 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 6 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 4 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 4 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 4 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 4 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 4 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 4 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 4 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 4 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 4 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 4 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 4 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 4 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 4 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 4 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 4 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 4 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 4 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 4 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | View document |
| 4 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | View document |
| 4 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | View document |
| 31 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 11 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 2 DOLLIS PARK FINCHLEY CENTRAL LONDON N3 1HF | View document |
| 26 May 2009 | APPOINTMENT TERMINATED SECRETARY PAUL WILLIAMS | View document |
| 26 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 May 2009 | SECRETARY APPOINTED PETER MCKELVEY THOMPSON | View document |
| 26 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 2A ALEXANDRA GROVE NORTH FINCHLEY LONDON N12 8NU | View document |
| 26 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS | View document |
| 22 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: GLOUCESTER HOUSE WOODSIDE LANE NORTH FINCHLEY LONDON N12 8TP | View document |
| 4 Sep 2003 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2000 | SECRETARY RESIGNED | View document |
| 30 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Jul 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | View document |
| 17 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 30 Jun 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 26 Aug 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 27 JOHN STREET LONDON WC1N 2BL | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 4 Sep 1996 | DIRECTOR RESIGNED | View document |
| 27 Aug 1996 | ADOPT MEM AND ARTS 30/06/96 | View document |
| 27 Aug 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jul 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | View document |
| 27 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 13 Dec 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Aug 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 5 Sep 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS | View document |
| 10 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 24 Aug 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 28 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 23 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 1992 | S252 DISP LAYING ACC 15/06/92 | View document |
| 23 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Jul 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 4 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS | View document |
| 27 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 19 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS | View document |
| 3 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 2 Nov 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS | View document |
| 10 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 10 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1988 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS | View document |
| 27 Sep 1988 | SECRETARY RESIGNED | View document |
| 9 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 12 Oct 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS | View document |
| 4 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 22 Dec 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 | View document |
| 23 Sep 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS | View document |
| 18 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |