- Company Overview for HALTERLAKE LIMITED (01075374)
- Filing history for HALTERLAKE LIMITED (01075374)
- People for HALTERLAKE LIMITED (01075374)
- More for HALTERLAKE LIMITED (01075374)
| 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) |
|---|---|---|---|
| 03 Apr 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
| 13 Apr 2023 | CS01 | Confirmation statement made on 15 March 2023 with updates | |
| 21 Mar 2023 | AA | Micro company accounts made up to 31 October 2022 | |
| 14 Jun 2022 | AA | Micro company accounts made up to 31 October 2021 | |
| 12 Apr 2022 | CS01 | Confirmation statement made on 15 March 2022 with no updates | |
| 08 Sep 2021 | AA | Micro company accounts made up to 31 October 2020 | |
| 25 Aug 2021 | AD01 | Registered office address changed from 71 Belsize Park Gardens London NW3 4JP to C/O Kite and Co 6 Clive House 80 Prospect Hill Redditch B97 4BY on 25 August 2021 | |
| 17 May 2021 | CS01 | Confirmation statement made on 15 March 2021 with no updates | |
| 23 Apr 2020 | CS01 | Confirmation statement made on 15 March 2020 with updates | |
| 10 Jan 2020 | AA | Unaudited abridged accounts made up to 31 October 2019 | |
| 03 Nov 2019 | AP01 | Appointment of Professor Amanda-Jane Ramirez as a director on 1 November 2019 | |
| 17 Mar 2019 | CS01 | Confirmation statement made on 15 March 2019 with no updates | |
| 01 Nov 2018 | AA | Micro company accounts made up to 31 October 2018 | |
| 22 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with no updates | |
| 02 Nov 2017 | AA | Micro company accounts made up to 31 October 2017 | |
| 23 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
| 18 Nov 2016 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 20 Mar 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
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| 24 Nov 2015 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 21 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
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| 27 Nov 2014 | TM01 | Termination of appointment of Maurice James Esterkin as a director on 4 June 2014 | |
| 27 Nov 2014 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 01 Apr 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 01 Apr 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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| 01 Apr 2014 | TM01 | Termination of appointment of Sharon Toong as a director |