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HALO ACCIDENT REPAIR CENTRE LIMITED

Company number 08049902

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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)
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 97
23 Jan 2018 SH10 Particulars of variation of rights attached to shares
23 Jan 2018 SH08 Change of share class name or designation
22 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
30 Jan 2017 SH06 Cancellation of shares. Statement of capital on 22 December 2016
  • GBP 96
30 Jan 2017 SH03 Purchase of own shares.
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 SH19 Statement of capital on 8 June 2016
  • GBP 98
08 Jun 2016 SH20 Statement by Directors
08 Jun 2016 CAP-SS Solvency Statement dated 26/05/16
08 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 98
16 Dec 2015 SH06 Cancellation of shares. Statement of capital on 11 November 2015
  • GBP 98
16 Dec 2015 SH03 Purchase of own shares.
08 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
22 May 2014 MR01 Registration of charge 080499020002
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 100.00
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders