Founded in 2003, Halstone Ltd have registered office in Bucks, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTSON, Rachael Sarah | 01 September 2011 | - | 1 |
| DAVIES, Allen Neil Haddon | 29 November 2011 | 21 March 2020 | 1 |
| LAWSON, Bernard George | 31 October 2008 | 24 June 2010 | 1 |
| ROBERTSON, James Mungo Ogilvie | 19 July 2004 | 31 October 2008 | 1 |
| SMITH, Alastair Moray | 18 July 2003 | 05 March 2008 | 1 |
| SMITH, Hamish Frapwell | 19 July 2004 | 05 March 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTSON, Rachael Sarah | 05 May 2010 | - | 1 |
| BBR SECRETARIES LIMITED | 18 July 2003 | 19 July 2004 | 1 |
| ROBERTSON, Andrew Ogilvie | 09 July 2004 | 12 June 2009 | 1 |
| HARTROTT NOMINEES LIMITED | 12 June 2009 | 05 May 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 August 2020 | |
| CS01 - N/A | 27 July 2020 | |
| PSC04 - N/A | 27 July 2020 | |
| PSC01 - N/A | 27 July 2020 | |
| AA01 - Change of accounting reference date | 07 May 2020 | |
| TM01 - Termination of appointment of director | 30 March 2020 | |
| CS01 - N/A | 17 July 2019 | |
| AA - Annual Accounts | 29 May 2019 | |
| CS01 - N/A | 16 July 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| AD01 - Change of registered office address | 10 April 2018 | |
| CS01 - N/A | 20 July 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| CS01 - N/A | 07 July 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| AR01 - Annual Return | 01 July 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| MR01 - N/A | 13 August 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| AA - Annual Accounts | 31 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2012 | |
| RESOLUTIONS - N/A | 16 October 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 October 2012 | |
| SH08 - Notice of name or other designation of class of shares | 16 October 2012 | |
| AR01 - Annual Return | 10 July 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| CH01 - Change of particulars for director | 22 February 2012 | |
| CH01 - Change of particulars for director | 22 February 2012 | |
| CH03 - Change of particulars for secretary | 22 February 2012 | |
| AP01 - Appointment of director | 22 December 2011 | |
| TM01 - Termination of appointment of director | 21 December 2011 | |
| CH01 - Change of particulars for director | 19 December 2011 | |
| AP01 - Appointment of director | 15 December 2011 | |
| AP01 - Appointment of director | 13 December 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| TM01 - Termination of appointment of director | 28 June 2010 | |
| AD01 - Change of registered office address | 17 June 2010 | |
| AP03 - Appointment of secretary | 17 June 2010 | |
| TM02 - Termination of appointment of secretary | 17 June 2010 | |
| 363a - Annual Return | 24 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 26 June 2007 | |
| AA - Annual Accounts | 29 April 2007 | |
| 287 - Change in situation or address of Registered Office | 30 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 17 August 2006 | |
| 363s - Annual Return | 11 November 2005 | |
| AA - Annual Accounts | 31 March 2005 | |
| 225 - Change of Accounting Reference Date | 06 September 2004 | |
| 363s - Annual Return | 06 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
| 287 - Change in situation or address of Registered Office | 05 August 2004 | |
| 395 - Particulars of a mortgage or charge | 13 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
| 287 - Change in situation or address of Registered Office | 23 July 2003 | |
| NEWINC - New incorporation documents | 01 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 August 2013 | Outstanding |
N/A |
| Rent deposit deed | 26 October 2012 | Outstanding |
N/A |
| Legal charge of licensed premises | 01 August 2003 | Outstanding |
N/A |
