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HALO STONE SURFACES LIMITED

Company number 08841051

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
25 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
10 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 January 2022
10 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
19 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
14 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
09 Jan 2019 PSC07 Cessation of Darren Wagstaff as a person with significant control on 1 January 2017
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
11 May 2018 AA Total exemption full accounts made up to 31 January 2018
22 Mar 2018 SH08 Change of share class name or designation
22 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2018 PSC01 Notification of Darren Wagstaff as a person with significant control on 6 April 2016
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
17 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
11 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
26 May 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
16 Jan 2014 AD01 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 16 January 2014
16 Jan 2014 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary