About

Registered Number: 04752363
Date of Incorporation: 02/05/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Mews House, Durgates, Wadhurst, East Sussex, TN5 6DF

 

Halos Ii Ltd was registered on 02 May 2003 and has its registered office in Wadhurst, it's status is listed as "Active". There are 2 directors listed for the business in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAUNDERS, Valerie Joan 02 May 2003 - 1
PEELING, Lorraine 02 May 2003 31 December 2019 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 30 March 2020
TM01 - Termination of appointment of director 06 March 2020
CS01 - N/A 02 May 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 04 May 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 02 May 2017
AA - Annual Accounts 26 March 2017
AR01 - Annual Return 02 May 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 11 March 2013
CH01 - Change of particulars for director 26 September 2012
AR01 - Annual Return 07 May 2012
AA - Annual Accounts 17 November 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 09 May 2011
AD04 - Change of location of company records to the registered office 09 May 2011
CH01 - Change of particulars for director 29 September 2010
AR01 - Annual Return 18 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 09 December 2008
363s - Annual Return 30 June 2008
AA - Annual Accounts 26 March 2008
363s - Annual Return 04 June 2007
AA - Annual Accounts 11 May 2007
363s - Annual Return 09 May 2006
AA - Annual Accounts 09 March 2006
363s - Annual Return 22 April 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 07 May 2004
225 - Change of Accounting Reference Date 16 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
NEWINC - New incorporation documents 02 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.