HALTEX (UK) LIMITED

Company number 08766644 ·

Active

44 filings

Date Filing
14 Jan 2026 Confirmation statement made on 2025-11-21 with updates · 4 pages View document
8 Jan 2026 Director's details changed for Mr Benjamin James Moores on 2025-09-01 · 2 pages View document
8 Jan 2026 Change of details for Mr Benjamin James Moores as a person with significant control on 2025-09-01 · 2 pages View document
19 Dec 2025 Termination of appointment of Christopher John Hodgen as a director on 2025-11-18 · 1 page View document
16 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Dec 2024 Confirmation statement made on 2024-11-21 with no updates · 3 pages View document
11 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
3 May 2024 Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-05-03 · 1 page View document
30 Mar 2024 Compulsory strike-off action has been discontinued View document
30 Mar 2024 Compulsory strike-off action has been discontinued · 1 page View document
27 Mar 2024 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
12 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
12 Mar 2024 First Gazette notice for compulsory strike-off View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Nov 2023 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Nov 2022 Confirmation statement made on 2022-11-21 with no updates · 3 pages View document
17 Feb 2022 Previous accounting period extended from 2021-11-30 to 2021-12-31 · 1 page View document
3 Feb 2022 Director's details changed for Mr Robert John Moores on 2022-01-01 · 2 pages View document
3 Feb 2022 Change of details for Mr Robert John Moores as a person with significant control on 2022-01-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Nov 2021 Confirmation statement made on 2021-11-21 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
6 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES View document
28 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES View document
29 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES View document
14 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View document
9 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
9 Nov 2015 Annual return made up to 7 November 2015 with full list of shareholders View document
6 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
6 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MOORES / 06/08/2015 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
7 Nov 2014 Annual return made up to 7 November 2014 with full list of shareholders View document
7 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document