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HALCO EUROPE (HOLDINGS) LIMITED

Company number 10724959

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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)
23 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
29 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2023 SH10 Particulars of variation of rights attached to shares
14 Dec 2023 SH08 Change of share class name or designation
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
24 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
18 Apr 2018 PSC04 Change of details for Mr Nigel Marcus Haughton as a person with significant control on 2 September 2017
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 2 September 2017
  • GBP 100
27 Sep 2017 SH08 Change of share class name or designation
27 Sep 2017 SH10 Particulars of variation of rights attached to shares
26 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Incr to £100 by the creation of 99 ord shares of £1 each 02/09/2017
15 Jun 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
13 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-13
  • GBP 1