Peter Halton & Sons Ltd was founded on 25 February 2008 and are based in Laindon, Essex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Halton, Peter Ronald, Halton, Roxanne, Unique Financial Solutions Group Limited.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALTON, Peter Ronald | 25 February 2008 | - | 1 |
HALTON, Roxanne | 25 February 2008 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED | 26 February 2010 | 26 February 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 March 2020 | |
AA - Annual Accounts | 13 November 2019 | |
CS01 - N/A | 05 March 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 05 March 2018 | |
AA - Annual Accounts | 06 December 2017 | |
CS01 - N/A | 14 March 2017 | |
CH01 - Change of particulars for director | 14 March 2017 | |
CH01 - Change of particulars for director | 14 March 2017 | |
CH01 - Change of particulars for director | 14 March 2017 | |
CH01 - Change of particulars for director | 14 March 2017 | |
AA - Annual Accounts | 15 December 2016 | |
CH01 - Change of particulars for director | 04 August 2016 | |
CH01 - Change of particulars for director | 04 August 2016 | |
CH01 - Change of particulars for director | 04 August 2016 | |
TM02 - Termination of appointment of secretary | 04 August 2016 | |
CH01 - Change of particulars for director | 04 August 2016 | |
AR01 - Annual Return | 24 March 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 26 March 2015 | |
AA - Annual Accounts | 12 December 2014 | |
AR01 - Annual Return | 25 March 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 22 March 2013 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 20 March 2012 | |
AA - Annual Accounts | 09 December 2011 | |
AR01 - Annual Return | 18 April 2011 | |
AP04 - Appointment of corporate secretary | 18 April 2011 | |
TM02 - Termination of appointment of secretary | 18 April 2011 | |
AA - Annual Accounts | 02 November 2010 | |
AR01 - Annual Return | 03 March 2010 | |
AA - Annual Accounts | 19 November 2009 | |
363a - Annual Return | 25 March 2009 | |
225 - Change of Accounting Reference Date | 24 October 2008 | |
NEWINC - New incorporation documents | 25 February 2008 |