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HALLETT OILS LIMITED

Company number 04637858

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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)
16 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
21 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
16 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
09 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
08 Feb 2022 PSC07 Cessation of Mark Simon Lord as a person with significant control on 8 November 2019
08 Feb 2022 PSC05 Change of details for Caldo Oils Limited as a person with significant control on 17 October 2019
26 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
22 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
19 Mar 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
30 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
05 Feb 2020 PSC01 Notification of Mark Simon Lord as a person with significant control on 8 November 2019
05 Feb 2020 CS01 Confirmation statement made on 15 January 2020 with updates
27 Nov 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
27 Nov 2019 AP03 Appointment of Ms Janis Ann Hartshorne as a secretary on 8 November 2019
27 Nov 2019 TM01 Termination of appointment of Timothy John Scott as a director on 8 November 2019
27 Nov 2019 TM01 Termination of appointment of Michael Andrew Scott as a director on 8 November 2019
27 Nov 2019 AP01 Appointment of Ms Janis Ann Hartshorne as a director on 8 November 2019
27 Nov 2019 TM02 Termination of appointment of Michael Andrew Scott as a secretary on 8 November 2019
27 Nov 2019 AP01 Appointment of Mr Mark Lord as a director on 8 November 2019
01 Feb 2019 CS01 Confirmation statement made on 15 January 2019 with updates
20 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
04 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
31 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
08 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016