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Halo Homes LTD

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Reports

Extended Company Report with Annual Accounts HALO HOMES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BRANDON BUILDING LTD
EMBERZONE (BLOFIELD) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04321952
Record last updated Saturday, May 18, 2019 1:52:51 AM UTC
Official Address C/o Masons 4 Unit Hadleigh Business Centre 351 London Road St James
There are 3 companies registered at this street
Postal Code SS72BT
Sector Development of building projects

Charts

Visits

HALO HOMES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2019 Appointment of a woman Appointment of a woman
Registry May 5, 2019 Appointment of a woman 4321... Appointment of a woman 4321...
Registry May 5, 2019 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 17, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 17, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 17, 2018 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 14, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 14, 2017 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 5, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 16, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Apr 2, 2014 Annual accounts Annual accounts
Registry Mar 20, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 20, 2014 Resignation of one Director Resignation of one Director
Registry Mar 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2013 Annual return Annual return
Registry Sep 27, 2013 Resignation of one Director Resignation of one Director
Registry Sep 27, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 12, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 20, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2012 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Feb 8, 2012 Annual return Annual return
Financials Oct 10, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Annual return Annual return
Registry Nov 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 9, 2010 Resignation of one Director Resignation of one Director
Registry Nov 1, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Feb 16, 2010 Resignation of one Director Resignation of one Director
Registry Feb 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 16, 2010 Annual return Annual return
Registry Feb 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 16, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Oct 1, 2009 Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man)
Registry Feb 9, 2009 Annual return Annual return
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 27, 2007 Annual return Annual return
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Apr 5, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 5, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4321... Declaration of satisfaction in full or in part of a mortgage or charge 4321...
Registry Jan 6, 2007 Annual return Annual return
Financials Oct 20, 2006 Annual accounts Annual accounts
Registry Jul 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 29, 2005 Annual return Annual return
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Nov 23, 2004 Annual return Annual return
Registry Sep 27, 2004 Change of accounting reference date Change of accounting reference date
Financials Sep 27, 2004 Annual accounts Annual accounts
Registry Jul 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 11, 2003 Annual return Annual return
Registry Oct 31, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 10, 2003 Annual accounts Annual accounts
Registry Jan 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 24, 2002 Annual return Annual return
Registry Dec 17, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 5, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 5, 2002 Company name change Company name change
Registry Sep 5, 2002 Change of name certificate Change of name certificate
Registry Jan 9, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 2002 Company name change Company name change
Registry Jan 8, 2002 Change of name certificate Change of name certificate
Registry Dec 31, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 2001 Appointment of a secretary 4321... Appointment of a secretary 4321...
Registry Nov 23, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 23, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 23, 2001 Resignation of a director Resignation of a director
Registry Nov 21, 2001 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Nov 13, 2001 Two appointments: 2 companies Two appointments: 2 companies

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