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HALSE SOUTH WEST LIMITED

Company number 10231695

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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)
19 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2023 SH02 Statement of capital on 15 September 2023
  • GBP 400,100.00
18 Oct 2023 AA Full accounts made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
17 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
11 Oct 2021 SH02 Statement of capital on 29 September 2021
  • GBP 1,150,100
28 Sep 2021 AA Full accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with updates
29 Dec 2020 AA Full accounts made up to 31 December 2019
24 Nov 2020 SH02 Statement of capital on 17 September 2020
  • GBP 1,600.100
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
05 Jun 2020 CH01 Director's details changed for Mr John Peter Halse on 5 June 2020
14 Aug 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
11 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 13/06/2018
19 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital Change, Trading status of shares change & Shareholder information change) was registered on 11/09/2018.
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 2,000,100
19 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
19 May 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Mar 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
10 Mar 2017 MR01 Registration of charge 102316950002, created on 3 March 2017
07 Mar 2017 AD01 Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD England to West Hill Brickyard Road Ottery St. Mary Devon EX11 1GN on 7 March 2017
20 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 January 2017
  • GBP 100.00