HALSTOCK HOLDINGS LIMITED

09377442
GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 57 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2024 officers Change of particulars for director (Mr Guillaume Marcilhacy) 2 Buy now
20 Sep 2024 officers Change of particulars for director (Mr Charles Des Aulnois) 2 Buy now
20 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2024 officers Termination of appointment of director (Richard Henry Miller) 1 Buy now
08 Mar 2024 officers Termination of appointment of director (Philippa Jane Miller) 1 Buy now
08 Mar 2024 officers Termination of appointment of director (Roger Evans) 1 Buy now
08 Mar 2024 officers Termination of appointment of director (Andrew John Tillard) 1 Buy now
20 Oct 2023 accounts Annual Accounts 55 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2022 accounts Annual Accounts 54 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 accounts Annual Accounts 22 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Dec 2020 accounts Change Account Reference Date Company Current Shortened 3 Buy now
07 Dec 2020 accounts Annual Accounts 6 Buy now
28 Sep 2020 resolution Resolution 3 Buy now
25 Sep 2020 incorporation Memorandum Articles 20 Buy now
25 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
16 Sep 2020 officers Appointment of director (Mr Guillaume Marcilhacy) 2 Buy now
16 Sep 2020 officers Appointment of director (Ms Dominique Niel) 2 Buy now
16 Sep 2020 officers Appointment of director (Mr Charles Des Aulnois) 2 Buy now
16 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 6 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Jan 2019 officers Change of particulars for director (Mr Roger Evans) 2 Buy now
21 Dec 2018 accounts Annual Accounts 6 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2017 accounts Annual Accounts 8 Buy now
16 Feb 2017 officers Appointment of director (Mrs Philippa Jane Miller) 2 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2016 accounts Annual Accounts 6 Buy now
17 Feb 2016 officers Appointment of director (Mr Andrew Tillard) 2 Buy now
15 Feb 2016 annual-return Annual Return 5 Buy now
11 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Nov 2015 capital Return of Allotment of shares 4 Buy now
11 Nov 2015 resolution Resolution 35 Buy now
20 Feb 2015 capital Return of Allotment of shares 4 Buy now
20 Feb 2015 resolution Resolution 2 Buy now
10 Feb 2015 change-of-name Certificate Change Of Name Company 2 Buy now
10 Feb 2015 change-of-name Change Of Name Notice 2 Buy now
07 Jan 2015 incorporation Incorporation Company 7 Buy now