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HALTON SERVICES LIMITED - Russell House, Oxford Road, Bournemouth, BH8 8EX, United Kingdom
Company Information
- Company registration number
- 03122943
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Russell House
- Oxford Road
- Bournemouth
- BH8 8EX
- England Russell House, Oxford Road, Bournemouth, BH8 8EX, England UK
Management
- Managing Directors
- BATES, Stephen Charles
- COONEY, Brian Patrick
- MACKAY, Laird William
- Company secretaries
- BATES, Stephen Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-07
- Age Of Company 1995-11-07 28 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- -
- -
- Canford Healthcare Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-08-03
- Last Date: 2021-07-20
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HALTON SERVICES LIMITED Company Description
- HALTON SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03122943. Its current trading status is "live". It was registered 1995-11-07. It has declared SIC or NACE codes as "87100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Russell House .
Get HALTON SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halton Services Limited - Russell House, Oxford Road, Bournemouth, BH8 8EX, United Kingdom
- 1995-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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accounts-with-accounts-type-small (2021-06-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-04) - AA
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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confirmation-statement-with-updates (2019-07-22) - CS01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-25) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-25) - AP03
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statement-of-companys-objects (2018-03-23) - CC04
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accounts-with-accounts-type-small (2018-10-10) - AA
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confirmation-statement-with-no-updates (2018-07-25) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01
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change-account-reference-date-company-previous-extended (2017-04-03) - AA01
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accounts-amended-with-accounts-type-group (2017-04-12) - AAMD
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-06-05) - AP04
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-05) - AD01
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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termination-secretary-company-with-name-termination-date (2017-06-05) - TM02
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resolution (2017-06-15) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2017-06-07) - AA01
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accounts-with-accounts-type-full (2017-11-30) - AA
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mortgage-satisfy-charge-full (2017-09-04) - MR04
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confirmation-statement-with-updates (2017-07-20) - CS01
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notification-of-a-person-with-significant-control (2017-07-20) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-20) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-21) - AA
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mortgage-satisfy-charge-full (2016-12-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-22) - MR01
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-full (2016-05-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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change-account-reference-date-company-previous-shortened (2015-12-27) - AA01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-12-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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accounts-with-accounts-type-full (2014-03-11) - AA
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miscellaneous (2014-01-30) - MISC
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second-filing-of-form-with-form-type (2014-01-28) - RP04
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change-person-director-company-with-change-date (2014-01-15) - CH01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-12-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-full (2013-01-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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change-person-director-company-with-change-date (2012-12-06) - CH01
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accounts-with-accounts-type-full (2012-02-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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legacy (2011-03-28) - MG02
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legacy (2011-03-05) - MG01
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legacy (2011-03-08) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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accounts-with-accounts-type-small (2010-11-10) - AA
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appoint-person-director-company-with-name (2010-11-02) - AP01
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accounts-with-accounts-type-small (2010-01-12) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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accounts-with-accounts-type-small (2009-03-12) - AA
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legacy (2009-02-17) - 287
keyboard_arrow_right 2008
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legacy (2008-01-15) - 363s
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legacy (2008-11-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-08) - 363s
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accounts-with-accounts-type-small (2007-11-14) - AA
keyboard_arrow_right 2006
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legacy (2006-11-28) - 363s
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legacy (2006-11-08) - 403a
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accounts-with-accounts-type-total-exemption-small (2006-10-31) - AA
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legacy (2006-10-31) - 395
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accounts-with-accounts-type-total-exemption-small (2006-01-23) - AA
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legacy (2006-01-23) - 288b
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legacy (2006-01-23) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-28) - 363s
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legacy (2005-11-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-02) - 395
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accounts-with-accounts-type-total-exemption-small (2004-08-03) - AA
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legacy (2004-03-30) - 225
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accounts-amended-with-accounts-type-full (2004-01-23) - AAMD
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legacy (2004-01-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-12) - AA
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accounts-with-accounts-type-full (2003-01-16) - AA
keyboard_arrow_right 2002
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legacy (2002-11-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-16) - 363s
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legacy (2001-11-16) - 287
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accounts-with-accounts-type-full (2001-10-25) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-04-25) - AA
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legacy (2000-11-15) - 363s
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legacy (2000-11-15) - 287
keyboard_arrow_right 1999
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legacy (1999-11-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-20) - 363s
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accounts-with-accounts-type-small (1998-07-09) - AA
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legacy (1998-02-13) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-24) - 395
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accounts-with-accounts-type-small (1997-10-17) - AA
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legacy (1997-01-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-02) - 287
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legacy (1996-02-02) - 288
keyboard_arrow_right 1995
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incorporation-company (1995-11-07) - NEWINC