HALO FOODS LIMITED filing history - Find and update company information

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HALO FOODS LIMITED

Company number 02411911

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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)
06 Mar 2024	AP01	Appointment of Mr Carl Robert Hayward as a director on 20 February 2024	View PDF Appointment of Mr Carl Robert Hayward as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM02	Termination of appointment of Robin Paul as a secretary on 20 February 2024	View PDF Termination of appointment of Robin Paul as a secretary on 20 February 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AP03	Appointment of Mr Carl Robert Hayward as a secretary on 20 February 2024	View PDF Appointment of Mr Carl Robert Hayward as a secretary on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Lisa Andrea Hancock as a director on 20 February 2024	View PDF Termination of appointment of Lisa Andrea Hancock as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
27 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
12 Jul 2023	TM02	Termination of appointment of Paula Bradshaw as a secretary on 30 June 2023	View PDF Termination of appointment of Paula Bradshaw as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM01	Termination of appointment of Paula Kirsten Bradshaw as a director on 30 June 2023	View PDF Termination of appointment of Paula Kirsten Bradshaw as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP03	Appointment of Mr Robin Paul as a secretary on 4 July 2023	View PDF Appointment of Mr Robin Paul as a secretary on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Lisa Andrea Hancock as a director on 4 July 2023	View PDF Appointment of Lisa Andrea Hancock as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AP01	Appointment of Mr Mark John Andrews as a director on 14 June 2022	View PDF Appointment of Mr Mark John Andrews as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM01	Termination of appointment of Mark Allen as a director on 14 June 2022	View PDF Termination of appointment of Mark Allen as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
17 Mar 2022	TM01	Termination of appointment of John Patrick Tague as a director on 15 March 2022	View PDF Termination of appointment of John Patrick Tague as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AP01	Appointment of Mr Mark Allen as a director on 15 March 2022	View PDF Appointment of Mr Mark Allen as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 46 pages (46 pages)
26 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AP03	Appointment of Paula Bradshaw as a secretary on 12 May 2021	View PDF Appointment of Paula Bradshaw as a secretary on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	TM01	Termination of appointment of Joseph Beardwood as a director on 12 May 2021	View PDF Termination of appointment of Joseph Beardwood as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM02	Termination of appointment of Joseph Beardwood as a secretary on 12 May 2021	View PDF Termination of appointment of Joseph Beardwood as a secretary on 12 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Mrs Paula Kirsten Bradshaw as a director on 12 May 2021	View PDF Appointment of Mrs Paula Kirsten Bradshaw as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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