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HALCO BRIGHOUSE LIMITED

Company number 10275261

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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)
22 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
19 Oct 2023 PSC05 Change of details for Robit Uk Ltd as a person with significant control on 18 October 2023
18 Oct 2023 AD01 Registered office address changed from Addleshaw Goddard One St Peter's Square Manchester M2 3DE United Kingdom to Unit 2 Birds Royd Industrial Estate Birds Royd Lane Brighouse West Yorkshire HD6 1LQ on 18 October 2023
03 Oct 2023 AA Accounts for a small company made up to 31 December 2022
09 Jun 2023 AP01 Appointment of Arto Tapani Halonen as a director on 26 May 2023
09 Jun 2023 TM01 Termination of appointment of Harri Juhani Sjöholm as a director on 26 May 2023
16 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
25 May 2022 TM01 Termination of appointment of Tommi Petteri Lehtonen as a director on 25 April 2022
30 Mar 2022 AA Full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 TM01 Termination of appointment of Andrew Walsh as a director on 30 June 2021
14 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
18 Dec 2020 AA Full accounts made up to 31 December 2019
10 Jul 2020 AP01 Appointment of Tommi Petteri Lehtonen as a director on 11 June 2020
09 Jul 2020 TM01 Termination of appointment of Hannu-Kalle Reponen as a director on 11 June 2020
09 Jul 2020 TM01 Termination of appointment of Ilkka Juhani Miettinen as a director on 7 May 2020
26 Feb 2020 AP01 Appointment of Perttu Aho as a director on 10 February 2020
23 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
24 Jun 2019 TM01 Termination of appointment of David Mildren as a director on 7 June 2019
02 Apr 2019 AAMD Amended full accounts made up to 31 December 2018
18 Mar 2019 AA Full accounts made up to 31 December 2018
23 Jan 2019 AP01 Appointment of Mr Harri Juhani Sjöholm as a director on 7 January 2019
23 Jan 2019 TM01 Termination of appointment of Mika Juhani Virtanen as a director on 7 January 2019
23 Jan 2019 TM01 Termination of appointment of Heikki Allonen as a director on 7 January 2019