About

Registered Number: 04433947
Date of Incorporation: 08/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 11 Moorside Avenue, Heaton, Bolton, Lancashire, BL1 6BE

 

Founded in 2002, Halsall Windows Ltd has its registered office in Bolton in Lancashire, it's status is listed as "Active". Halsall, Rachel, Halsall, Gary are listed as directors of this business. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALSALL, Gary 08 May 2002 - 1
Secretary Name Appointed Resigned Total Appointments
HALSALL, Rachel 08 May 2002 - 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 15 May 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 18 May 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 19 February 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 03 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 July 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 10 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH03 - Change of particulars for secretary 10 May 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 14 May 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 10 May 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 18 May 2006
AA - Annual Accounts 20 March 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 05 May 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 26 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2002
288a - Notice of appointment of directors or secretaries 06 June 2002
288a - Notice of appointment of directors or secretaries 06 June 2002
287 - Change in situation or address of Registered Office 06 June 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
287 - Change in situation or address of Registered Office 14 May 2002
NEWINC - New incorporation documents 08 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.