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Halas Design (2000) Limited

Documents

Total Documents70
Total Pages297

Filing History

19 December 2023Micro company accounts made up to 31 March 2023
17 April 2023Confirmation statement made on 7 April 2023 with no updates
23 March 2023Registered office address changed from 5-6 Long Lane Rowley Regis West Midlands B65 0JA England to 2 Croft Court Croft Lane Temple Grafton Alcester B49 6PW on 23 March 2023
22 December 2022Micro company accounts made up to 31 March 2022
7 April 2022Confirmation statement made on 7 April 2022 with no updates
21 December 2021Micro company accounts made up to 31 March 2021
13 April 2021Confirmation statement made on 11 April 2021 with no updates
4 January 2021Micro company accounts made up to 31 March 2020
21 May 2020Confirmation statement made on 11 April 2020 with no updates
12 December 2019Micro company accounts made up to 31 March 2019
15 April 2019Confirmation statement made on 11 April 2019 with no updates
2 January 2019Micro company accounts made up to 31 March 2018
11 April 2018Confirmation statement made on 11 April 2018 with no updates
16 March 2018Registered office address changed from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom to 5-6 Long Lane Rowley Regis West Midlands B65 0JA on 16 March 2018
2 January 2018Micro company accounts made up to 31 March 2017
18 April 2017Confirmation statement made on 11 April 2017 with updates
18 April 2017Confirmation statement made on 11 April 2017 with updates
9 December 2016Total exemption small company accounts made up to 31 March 2016
9 December 2016Total exemption small company accounts made up to 31 March 2016
29 November 2016Registered office address changed from 9 - 11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 29 November 2016
29 November 2016Registered office address changed from 9 - 11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 29 November 2016
29 November 2016Director's details changed for Mr Andrew Robert Fuszard on 6 October 2016
29 November 2016Director's details changed for Mr Andrew Robert Fuszard on 6 October 2016
19 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 50
19 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 50
9 November 2015Total exemption small company accounts made up to 31 March 2015
9 November 2015Total exemption small company accounts made up to 31 March 2015
27 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 50
27 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 50
6 August 2014Total exemption small company accounts made up to 31 March 2014
6 August 2014Total exemption small company accounts made up to 31 March 2014
29 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 50
29 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 50
29 July 2013Total exemption small company accounts made up to 31 March 2013
29 July 2013Total exemption small company accounts made up to 31 March 2013
12 April 2013Annual return made up to 11 April 2013 with a full list of shareholders
12 April 2013Annual return made up to 11 April 2013 with a full list of shareholders
14 December 2012Total exemption small company accounts made up to 31 March 2012
14 December 2012Total exemption small company accounts made up to 31 March 2012
24 April 2012Annual return made up to 11 April 2012 with a full list of shareholders
24 April 2012Director's details changed for Mr Andrew Robert Fuszard on 1 March 2012
24 April 2012Annual return made up to 11 April 2012 with a full list of shareholders
24 April 2012Director's details changed for Mr Andrew Robert Fuszard on 1 March 2012
24 April 2012Director's details changed for Mr Andrew Robert Fuszard on 1 March 2012
31 January 2012Total exemption small company accounts made up to 31 March 2011
31 January 2012Total exemption small company accounts made up to 31 March 2011
18 April 2011Annual return made up to 11 April 2011 with a full list of shareholders
18 April 2011Annual return made up to 11 April 2011 with a full list of shareholders
30 December 2010Total exemption small company accounts made up to 31 March 2010
30 December 2010Total exemption small company accounts made up to 31 March 2010
28 April 2010Annual return made up to 11 April 2010 with a full list of shareholders
28 April 2010Annual return made up to 11 April 2010 with a full list of shareholders
2 January 2010Total exemption small company accounts made up to 31 March 2009
2 January 2010Total exemption small company accounts made up to 31 March 2009
15 April 2009Return made up to 11/04/09; full list of members
15 April 2009Director's change of particulars / andrew fuszard / 15/12/2008
15 April 2009Director's change of particulars / andrew fuszard / 15/12/2008
15 April 2009Return made up to 11/04/09; full list of members
14 May 2008Accounting reference date shortened from 30/04/2009 to 31/03/2009
14 May 2008Accounting reference date shortened from 30/04/2009 to 31/03/2009
14 May 2008Ad 02/05/08\gbp si 49@1=49\gbp ic 1/50\
14 May 2008Ad 02/05/08\gbp si 49@1=49\gbp ic 1/50\
6 May 2008Appointment terminated secretary waterlow secretaries LIMITED
6 May 2008Appointment terminated secretary waterlow secretaries LIMITED
6 May 2008Appointment terminated director waterlow nominees LIMITED
6 May 2008Appointment terminated director waterlow nominees LIMITED
6 May 2008Director appointed andrew robert fuszard
6 May 2008Director appointed andrew robert fuszard
11 April 2008Incorporation
11 April 2008Incorporation
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