About

Registered Number: 08049902
Date of Incorporation: 30/04/2012 (12 years ago)
Company Status: Active
Registered Address: The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP

 

Halo Accident Repair Centre Ltd was founded on 30 April 2012 and are based in Surrey, it's status at Companies House is "Active". We don't know the number of employees at the company. This organisation has 2 directors listed as Hanson, Bradley James, Hanson, Rosalind Marjorie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSON, Bradley James 30 April 2012 - 1
HANSON, Rosalind Marjorie 30 April 2012 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 21 April 2020
RESOLUTIONS - N/A 21 April 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 April 2020
SH01 - Return of Allotment of shares 17 April 2020
CS01 - N/A 03 April 2020
AA01 - Change of accounting reference date 14 January 2020
RESOLUTIONS - N/A 04 July 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 12 April 2019
SH06 - Notice of cancellation of shares 22 February 2019
SH03 - Return of purchase of own shares 22 February 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 20 May 2018
SH01 - Return of Allotment of shares 02 February 2018
SH10 - Notice of particulars of variation of rights attached to shares 23 January 2018
SH08 - Notice of name or other designation of class of shares 23 January 2018
RESOLUTIONS - N/A 22 January 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 28 April 2017
SH06 - Notice of cancellation of shares 30 January 2017
SH03 - Return of purchase of own shares 30 January 2017
AA - Annual Accounts 23 June 2016
RESOLUTIONS - N/A 08 June 2016
SH19 - Statement of capital 08 June 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 June 2016
CAP-SS - N/A 08 June 2016
AR01 - Annual Return 05 May 2016
SH06 - Notice of cancellation of shares 16 December 2015
SH03 - Return of purchase of own shares 16 December 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 15 September 2014
RESOLUTIONS - N/A 01 August 2014
AR01 - Annual Return 20 June 2014
MR01 - N/A 22 May 2014
SH01 - Return of Allotment of shares 22 January 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 02 May 2013
AA01 - Change of accounting reference date 19 April 2013
MG01 - Particulars of a mortgage or charge 23 November 2012
AA01 - Change of accounting reference date 16 May 2012
AA01 - Change of accounting reference date 15 May 2012
NEWINC - New incorporation documents 30 April 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 May 2014 Outstanding

N/A

Debenture 20 November 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.