HALTON SERVICES LIMITED
Company number 03122943 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Director's details changed for Mr Manpreet Singh Johal on 2026-09-02 · 2 pages | View document |
| 1 Sep 2026 | Director's details changed for Mr Manpreet Singh Johal on 2026-01-01 · 2 pages | View document |
| 20 Aug 2026 | Confirmation statement made on 2026-07-20 with updates · 4 pages | View document |
| 17 Aug 2026 | Change of details for Canford Healthcare Limited as a person with significant control on 2026-08-17 · 2 pages | View document |
| 12 Aug 2026 | Registered office address changed from 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW England to Link Spaces, Botanica Ditton Park Riding Court Road Slough SL3 9LL on 2026-08-12 · 1 page | View document |
| 20 Jan 2026 | Previous accounting period extended from 2025-06-30 to 2025-09-30 · 1 page | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-20 with no updates · 3 pages | View document |
| 25 Apr 2025 | Change of details for Canford Healthcare Limited as a person with significant control on 2025-04-15 · 2 pages | View document |
| 24 Apr 2025 | Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX England to 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW on 2025-04-24 · 1 page | View document |
| 23 Apr 2025 | Appointment of Mr Manpreet Singh Johal as a director on 2025-04-15 · 2 pages | View document |
| 23 Apr 2025 | Appointment of Mr David Martin Smith as a director on 2025-04-15 · 2 pages | View document |
| 23 Apr 2025 | Appointment of Mr Christopher David Ridgard as a director on 2025-04-15 · 2 pages | View document |
| 23 Apr 2025 | Termination of appointment of Christian N Cummings as a director on 2025-04-15 · 1 page | View document |
| 23 Apr 2025 | Termination of appointment of Brian K Wood as a director on 2025-04-15 · 1 page | View document |
| 15 Apr 2025 | Appointment of Mr Brian K Wood as a director on 2025-04-14 · 2 pages | View document |
| 14 Apr 2025 | Termination of appointment of Stephen Charles Bates as a secretary on 2025-04-14 · 1 page | View document |
| 14 Apr 2025 | Termination of appointment of Brian Patrick Cooney as a director on 2025-04-14 · 1 page | View document |
| 14 Apr 2025 | Termination of appointment of Laird William Mackay as a director on 2025-04-14 · 1 page | View document |
| 14 Apr 2025 | Termination of appointment of Stephen Charles Bates as a director on 2025-04-14 · 1 page | View document |
| 14 Apr 2025 | Appointment of Mr Christian N Cummings as a director on 2025-04-14 · 2 pages | View document |
| 17 Feb 2025 | Satisfaction of charge 031229430010 in full · 1 page | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-20 with no updates · 3 pages | View document |
| 14 Feb 2024 | Accounts for a small company made up to 2023-06-30 · 14 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 7 Nov 2022 | Accounts for a small company made up to 2022-06-30 · 15 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 22 Jun 2021 | Accounts for a small company made up to 2020-06-30 · 16 pages | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 4 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 19 Aug 2019 | DIRECTOR APPOINTED MR LAIRD WILLIAM MACKAY | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR STEPHEN CHARLES BATES | View document |
| 10 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 25 Apr 2018 | SECRETARY APPOINTED MR STEPHEN CHARLES BATES | View document |
| 25 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | View document |
| 23 Mar 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 4 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031229430009 | View document |
| 4 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031229430008 | View document |
| 20 Jul 2017 | CESSATION OF BERNARD GROSZMAN AS A PSC | View document |
| 20 Jul 2017 | CESSATION OF SHELLEY GROSZMAN AS A PSC | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANFORD HEALTHCARE LIMITED | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 15 Jun 2017 | ADOPT ARTICLES 23/05/2017 | View document |
| 7 Jun 2017 | CURREXT FROM 31/03/2017 TO 30/06/2017 | View document |
| 6 Jun 2017 | DIRECTOR APPOINTED MR BRIAN PATRICK COONEY | View document |
| 6 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031229430010 | View document |
| 5 Jun 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 1 BRIDGE LANE SUITE 1A LONDON NW11 0EA | View document |
| 5 Jun 2017 | CORPORATE SECRETARY APPOINTED LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | View document |
| 5 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY SHELLEY GROSZMAN | View document |
| 5 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GROSZMAN | View document |
| 5 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY GROSZMAN | View document |
| 5 Jun 2017 | DIRECTOR APPOINTED MR BARRY MICHAEL LAMBERT | View document |
| 12 Apr 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 Apr 2017 | PREVEXT FROM 28/03/2017 TO 31/03/2017 | View document |
| 21 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 1 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 22 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031229430008 | View document |
| 22 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031229430009 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 6 May 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 27 Dec 2015 | PREVSHO FROM 29/03/2015 TO 28/03/2015 | View document |
| 11 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 29 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 5 Feb 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM FIRST FLOOR 19 HIGHFIELD ROAD LONDON NW11 9LS | View document |
| 30 Dec 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 | View document |
| 4 Dec 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 11 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 30 Jan 2014 | AMENDING FORM 288A FOR BERNARD GROSZMAN | View document |
| 28 Jan 2014 | SECOND FILING FOR FORM AP01 | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GROSZMAN / 14/01/2014 | View document |
| 27 Dec 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | View document |
| 4 Dec 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 16 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 6 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY GROSZMAN / 30/11/2012 | View document |
| 6 Dec 2012 | Annual return made up to 7 November 2012 with full list of shareholders · 5 pages | View document |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Dec 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 28 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 28 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 8 Mar 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 8 Mar 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 5 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 23 Dec 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 10 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 2 Nov 2010 | DIRECTOR APPOINTED MRS SHELLEY GROSZMAN | View document |
| 12 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GROSZMAN / 16/11/2009 | View document |
| 16 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 12 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 17 Feb 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, 63 GREEN LANE, LONDON, NW4 2AG | View document |
| 11 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS; AMEND | View document |
| 14 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS | View document |
| 28 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2006 | SECRETARY RESIGNED | View document |
| 29 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Mar 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | View document |
| 23 Jan 2004 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 16 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 420 FINCHLEY ROAD, LONDON, NW2 2HY | View document |
| 16 Nov 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 1 PLATTS LANE, LONDON, NW3 7NP | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | View document |
| 20 Nov 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 13 Feb 1998 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS | View document |
| 24 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS | View document |
| 2 Feb 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Feb 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1996 | REGISTERED OFFICE CHANGED ON 02/02/96 FROM: 1ST FLOOR OFFICES, 8-10 STAMFORD HILL, LONDON, N16 6XZ | View document |
| 7 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |