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HALO COFFEE LIMITED - 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 10008523
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Manor Farm Court Old Wolverton Road
- Old Wolverton
- Milton Keynes
- Buckinghamshire
- MK12 5NN
- United Kingdom 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom UK
Management
- Managing Directors
- CURRIE, Ian Jonathan
- HANSSON, Magnus
- LEONARD, Nils
- RASMUSSON, Marcus
- KRUPEZ, Predrag
- BADENHORST, Gerhardus Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-16
- Age Of Company 2016-02-16 8 years
- SIC/NACE
- 10832
Ownership
- Beneficial Owners
- -
- Mr Magnus Hansson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HALO COFFEE LONDON LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-23
- Last Date: 2023-11-09
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HALO COFFEE LIMITED Company Description
- HALO COFFEE LIMITED is a ltd registered in United Kingdom with the Company reg no 10008523. Its current trading status is "live". It was registered 2016-02-16. It was previously called HALO COFFEE LONDON LIMITED. It has declared SIC or NACE codes as "10832". It has 6 directors The latest accounts are filed up to 2019-02-28.It can be contacted at 2 Manor Farm Court Old Wolverton Road .
Get HALO COFFEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halo Coffee Limited - 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
- 2016-02-16
- 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 2024
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resolution (2024-01-27) - RESOLUTIONS
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confirmation-statement-with-updates (2024-01-14) - CS01
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
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capital-allotment-shares (2024-01-09) - SH01
keyboard_arrow_right 2023
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confirmation-statement (2023-02-06) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-06-14) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-26) - AA
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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resolution (2023-07-21) - RESOLUTIONS
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capital-allotment-shares (2023-07-20) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2023-02-07) - PSC09
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termination-director-company-with-name-termination-date (2023-12-05) - TM01
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capital-allotment-shares (2023-11-09) - SH01
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confirmation-statement-with-updates (2023-11-01) - CS01
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termination-director-company-with-name-termination-date (2023-09-07) - TM01
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memorandum-articles (2023-07-21) - MA
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notification-of-a-person-with-significant-control (2023-02-07) - PSC01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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confirmation-statement-with-updates (2022-02-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-06) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-02-01) - AA01
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capital-allotment-shares (2021-09-15) - SH01
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capital-allotment-shares (2021-04-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-06-22) - AA
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confirmation-statement-with-updates (2021-03-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-13) - AA
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confirmation-statement-with-updates (2020-02-20) - CS01
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change-person-director-company-with-change-date (2020-07-14) - CH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-26) - AD01
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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resolution (2019-04-27) - RESOLUTIONS
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confirmation-statement-with-updates (2019-02-22) - CS01
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capital-allotment-shares (2019-01-15) - SH01
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mortgage-satisfy-charge-full (2019-01-03) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-11-14) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-20) - PSC07
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resolution (2018-03-13) - RESOLUTIONS
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change-sail-address-company-with-new-address (2018-03-13) - AD02
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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capital-allotment-shares (2018-02-27) - SH01
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capital-allotment-shares (2018-02-26) - SH01
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notification-of-a-person-with-significant-control-statement (2018-03-20) - PSC08
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legacy (2018-03-01) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-04-04) - SH04
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resolution (2018-06-28) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2018-04-04) - AD03
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change-person-director-company-with-change-date (2018-04-11) - CH01
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change-person-director-company-with-change-date (2018-07-17) - CH01
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termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-08-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-31) - AD01
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capital-return-purchase-own-shares-treasury-capital-date (2018-04-04) - SH03
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-21) - SH01
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capital-allotment-shares (2017-03-08) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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resolution (2017-01-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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capital-allotment-shares (2017-03-30) - SH01
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capital-allotment-shares (2017-04-03) - SH01
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capital-allotment-shares (2017-04-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01
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capital-allotment-shares (2017-06-08) - SH01
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confirmation-statement-with-updates (2017-03-29) - CS01
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capital-allotment-shares (2017-06-14) - SH01
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capital-allotment-shares (2017-09-08) - SH01
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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capital-allotment-shares (2017-10-13) - SH01
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capital-allotment-shares (2017-10-17) - SH01
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certificate-change-of-name-company (2017-06-09) - CERTNM
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-13) - SH01
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capital-alter-shares-subdivision (2016-06-25) - SH02
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appoint-corporate-secretary-company-with-name-date (2016-10-12) - AP04
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capital-allotment-shares (2016-10-26) - SH01
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resolution (2016-11-16) - RESOLUTIONS
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capital-allotment-shares (2016-11-18) - SH01
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capital-allotment-shares (2016-12-08) - SH01
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incorporation-company (2016-02-16) - NEWINC