WORKFLOW ASSET MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 07090326 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 2009 |
| Age | 14 years, 6 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
WORKFLOW ASSET MANAGEMENT LIMITED is an active private limited company with number 07090326. It was incorporated 14 years, 6 months, 17 days ago, on 30 November 2009. The company address is Gladstone House Hithercroft Road Gladstone House Hithercroft Road, Oxfordshire, OX10 9BT, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 12 Dec 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Certificate change of name company
Date: 03 Dec 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed halo leisure enterprises LIMITED\certificate issued on 03/12/23
Documents
Accounts with accounts type audit exemption subsiduary
Date: 19 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 19 Sep 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 19 Sep 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 19 Sep 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Second filing of confirmation statement with made up date
Date: 21 Mar 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-12-23
Documents
Confirmation statement with no updates
Date: 23 Dec 2022
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Appoint person secretary company with name date
Date: 24 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-08-11
Officer name: Mr Martin Goodwin
Documents
Appoint person director company with name date
Date: 23 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-11
Officer name: Mr Tom Withers
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2022
Action Date: 22 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-22
New address: Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT
Old address: Halo Support Centre Lion Yard Broad Street Leominster Herefordshire HR6 8BT
Documents
Notification of a person with significant control
Date: 22 Aug 2022
Action Date: 11 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-08-11
Psc name: Jonas Computing (Uk) Ltd
Documents
Cessation of a person with significant control
Date: 22 Aug 2022
Action Date: 11 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Halo Leisure Services Limited
Cessation date: 2022-08-11
Documents
Appoint person director company with name date
Date: 22 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Goodwin
Appointment date: 2022-08-11
Documents
Appoint person director company with name date
Date: 22 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-11
Officer name: Mr Darrell Boxall
Documents
Termination secretary company with name termination date
Date: 22 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-08-11
Officer name: Jonathan George Huxley
Documents
Termination director company with name termination date
Date: 22 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-11
Officer name: Scott Marcus Rolfe
Documents
Termination director company with name termination date
Date: 22 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geraint Stanley
Termination date: 2022-08-11
Documents
Termination director company with name termination date
Date: 22 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-11
Officer name: Janet Louise Coulthurst
Documents
Termination director company with name termination date
Date: 22 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Lindsay Botterill
Termination date: 2022-08-11
Documents
Accounts with accounts type small
Date: 30 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Termination director company with name termination date
Date: 02 Nov 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mottershead Halpern
Termination date: 2021-09-30
Documents
Accounts with accounts type small
Date: 13 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 01 Apr 2021
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Janet Louise Coulhurst
Change date: 2020-10-21
Documents
Confirmation statement with no updates
Date: 29 Jan 2021
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Appoint person director company with name date
Date: 29 Oct 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Janet Louise Coulhurst
Appointment date: 2020-10-21
Documents
Termination director company with name termination date
Date: 29 Oct 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-21
Officer name: Richard Harrison Taylor Kirby
Documents
Appoint person secretary company with name date
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-10-29
Officer name: Mr Jonathan George Huxley
Documents
Termination director company with name termination date
Date: 29 Oct 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Warren Ryan Hobden
Termination date: 2020-10-21
Documents
Termination secretary company with name termination date
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-10-29
Officer name: Scott Marcus Rolfe
Documents
Accounts with accounts type small
Date: 19 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 15 Jan 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Scott Marcus Rolfe
Appointment date: 2020-01-15
Documents
Termination secretary company with name termination date
Date: 15 Jan 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Charles Smith
Termination date: 2020-01-15
Documents
Change person director company with change date
Date: 15 Jan 2020
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sarah Lindsay Botterill
Change date: 2019-12-10
Documents
Appoint person director company with name date
Date: 02 Jan 2020
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geraint Stanley
Appointment date: 2019-12-10
Documents
Appoint person director company with name date
Date: 02 Jan 2020
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Lindsay Botterill
Appointment date: 2019-12-10
Documents
Confirmation statement with no updates
Date: 18 Dec 2019
Action Date: 30 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-30
Documents
Accounts with accounts type small
Date: 15 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2018
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Termination director company with name termination date
Date: 11 Dec 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-12
Officer name: Ronald John Wilkie
Documents
Accounts with accounts type small
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 27 Apr 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Warren Ryan Hobden
Appointment date: 2018-03-14
Documents
Confirmation statement with no updates
Date: 18 Dec 2017
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Accounts with accounts type small
Date: 14 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 14 Dec 2016
Action Date: 30 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-30
Documents
Accounts with accounts type small
Date: 20 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 16 Sep 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-18
Officer name: Mr Ronald John Wilkie
Documents
Change account reference date company current shortened
Date: 03 Jun 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2016-12-31
Documents
Accounts with accounts type small
Date: 06 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2015
Action Date: 30 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-30
Documents
Appoint person director company with name date
Date: 15 Dec 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-25
Officer name: Mr David Mottershead Halpern
Documents
Appoint person director company with name date
Date: 15 Dec 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Marcus Rolfe
Appointment date: 2015-11-25
Documents
Appoint person secretary company with name date
Date: 29 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Charles Smith
Appointment date: 2015-09-30
Documents
Termination secretary company with name termination date
Date: 28 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-09-30
Officer name: John Leonard Paul Tompkins
Documents
Termination director company with name termination date
Date: 28 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-30
Officer name: John Leonard Paul Tompkins
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2014
Action Date: 30 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-30
Documents
Accounts with accounts type small
Date: 04 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 29 Oct 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-22
Officer name: Nicholas Brian Peplow
Documents
Termination director company with name termination date
Date: 29 Oct 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicklas Price Nenadich
Termination date: 2014-10-22
Documents
Appoint person director company with name date
Date: 07 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Leonard Paul Tompkins
Appointment date: 2014-10-06
Documents
Termination director company with name termination date
Date: 17 Sep 2014
Action Date: 03 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-03
Officer name: Jonathan David Argent
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2013
Action Date: 30 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-30
Documents
Accounts with accounts type small
Date: 07 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2013
Action Date: 30 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-30
Documents
Accounts with accounts type full
Date: 18 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2011
Action Date: 30 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-30
Documents
Accounts with accounts type full
Date: 02 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2010
Action Date: 30 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-30
Documents
Change account reference date company current extended
Date: 10 Mar 2010
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
New date: 2011-03-31
Made up date: 2010-11-30
Documents
Appoint person director company with name
Date: 03 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brigadier Richard Harrison Taylor Kirby
Documents
Termination director company with name
Date: 23 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Muir
Documents
Termination director company with name
Date: 23 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Whale Rock Directors Limited
Documents
Appoint person director company with name
Date: 23 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan David Argent
Documents
Appoint person director company with name
Date: 23 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicklas Nenadich
Documents
Appoint person director company with name
Date: 23 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Brian Peplow
Documents
Appoint person secretary company with name
Date: 23 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: John Leonard Paul Tompkins
Documents
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