| 02 Oct 2024 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2024 |
officers |
Change of particulars for director (Mrs Rachael Sarah Robertson)
|
2 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2024 |
officers |
Change of particulars for director (Mr James Mungo Ogilvie Robertson)
|
2 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2023 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2023 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2022 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2021 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2020 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2020 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2020 |
officers |
Termination of appointment of director (Allen Neil Haddon Davies)
|
1 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2019 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2018 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2017 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2016 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2014 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2014 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2013 |
mortgage |
Registration of a charge
|
12 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2013 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2012 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2012 |
resolution |
Resolution
|
23 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2012 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2012 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2012 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2012 |
officers |
Change of particulars for director (Mrs Rachael Sarah Robertson)
|
2 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2012 |
officers |
Change of particulars for director (Mr James Mungo Ogilvie Robertson)
|
2 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2012 |
officers |
Change of particulars for secretary (Rachael Sarah Robertson)
|
1 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2011 |
officers |
Appointment of director (Mr James Mungo Ogilvie Robertson)
|
2 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2011 |
officers |
Termination of appointment of director (James Robertson)
|
1 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2011 |
officers |
Change of particulars for director (Mrs Racheal Robertson)
|
2 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2011 |
officers |
Appointment of director (Mr Allen Neil Haddon Davies)
|
2 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2011 |
officers |
Appointment of director (Mrs Racheal Robertson)
|
2 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2011 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2010 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2010 |
officers |
Change of particulars for director (James Mungo Ogilvie Robertson)
|
2 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2010 |
officers |
Termination of appointment of director (Bernard Lawson)
|
1 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2010 |
officers |
Appointment of secretary (Rachael Sarah Robertson)
|
3 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2010 |
officers |
Termination of appointment of secretary (Hartrott Nominees Limited)
|
2 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2009 |
annual-return |
Return made up to 26/06/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2009 |
officers |
Secretary appointed hartrott nominees LIMITED
|
1 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2009 |
officers |
Director appointed james mungo ogilvie robertson
|
1 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2009 |
officers |
Appointment terminated secretary andrew robertson
|
1 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2009 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2009 |
annual-return |
Return made up to 26/06/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2008 |
officers |
Director appointed bernard george lawson
|
1 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2008 |
officers |
Appointment terminated director james robertson
|
1 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2008 |
officers |
Appointment terminated director alastair smith
|
1 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2008 |
officers |
Appointment terminated director hamish smith
|
1 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2008 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2007 |
annual-return |
Return made up to 26/06/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2007 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2007 |
address |
Registered office changed on 30/01/07 from: lanes restaurant 109-117 middlesex street london E1 7JF
|
1 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2006 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2006 |
annual-return |
Return made up to 01/07/06; full list of members
|
8 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2005 |
annual-return |
Return made up to 01/07/05; full list of members
|
8 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2005 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2004 |
accounts |
Accounting reference date extended from 31/07/04 to 31/08/04
|
1 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2004 |
annual-return |
Return made up to 01/07/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2004 |
capital |
Ad 19/07/04--------- £ si 600@1=600 £ ic 1/601
|
2 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2004 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2004 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2004 |
address |
Registered office changed on 05/08/04 from: c/o bbr secretaries LTD 42 bedford row london WC1R 4JL
|
1 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2003 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2003 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2003 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2003 |
address |
Registered office changed on 23/07/03 from: 17 city business centre, lower road, london SE16 2XB
|
1 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2003 |
incorporation |
Incorporation Company
|
16 |
Buy now
You are about to purchase a company document for "HALSTONE LIMITED", this will cost 1 document credit.
Total credits: 0
|