| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, October 2023
|
accounts |
Free Download
(65 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 7th, October 2023
|
accounts |
Free Download
(27 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 13th, September 2022
|
accounts |
Free Download
(74 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 13th, September 2022
|
accounts |
Free Download
(30 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 27th, October 2021
|
accounts |
Free Download
(22 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 27th, October 2021
|
accounts |
Free Download
(54 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 31st March 2021
filed on: 19th, April 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 1st April 2021.
filed on: 15th, April 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 5th, January 2021
|
accounts |
Free Download
(26 pages)
|
| SH01 |
5500002.00 GBP is the capital in company's statement on Wednesday 7th October 2020
filed on: 9th, October 2020
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 16th, April 2020
|
resolution |
Free Download
(2 pages)
|
| SH01 |
3500002.00 GBP is the capital in company's statement on Monday 16th March 2020
filed on: 18th, March 2020
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 16th, September 2019
|
accounts |
Free Download
(19 pages)
|
| CH01 |
On Wednesday 26th September 2018 director's details were changed
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 9th, May 2018
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment was terminated on Friday 30th March 2018
filed on: 17th, April 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 30th March 2018
filed on: 17th, April 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On Sunday 19th November 2017 director's details were changed
filed on: 23rd, February 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Friday 6th October 2017 director's details were changed
filed on: 18th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 29th August 2017
filed on: 7th, September 2017
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, August 2017
|
resolution |
Free Download
(15 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 3rd August 2017
filed on: 10th, August 2017
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 20th, April 2017
|
accounts |
Free Download
(16 pages)
|
| AP01 |
New director appointment on Thursday 23rd February 2017.
filed on: 24th, February 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 23rd February 2017.
filed on: 24th, February 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 30th June 2015 director's details were changed
filed on: 6th, January 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 1st December 2015 director's details were changed
filed on: 21st, December 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 7th June 2016 director's details were changed
filed on: 7th, June 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 26th, May 2016
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 15th January 2016
filed on: 19th, January 2016
|
annual return |
Free Download
(7 pages)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 17th, December 2015
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 6th, May 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 15th January 2015
filed on: 9th, February 2015
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Saturday 1st November 2014 director's details were changed
filed on: 9th, February 2015
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Monday 1st December 2014 secretary's details were changed
filed on: 9th, February 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On Sunday 1st September 2013 director's details were changed
filed on: 9th, February 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 13th October 2014
filed on: 27th, October 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 31st, July 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 15th January 2014
filed on: 29th, January 2014
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on Friday 13th September 2013
filed on: 13th, September 2013
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, September 2013
|
resolution |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 8th, April 2013
|
accounts |
Free Download
(13 pages)
|
| AD01 |
Change of registered office on Tuesday 29th January 2013 from Harbour House Portway Preston Lancashire PR2 2PR
filed on: 29th, January 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th January 2013
filed on: 29th, January 2013
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On Thursday 1st March 2012 director's details were changed
filed on: 28th, January 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 2nd, April 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th January 2012
filed on: 25th, January 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2010
filed on: 15th, April 2011
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 15th January 2011
filed on: 24th, January 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 15th, September 2010
|
accounts |
Free Download
(14 pages)
|
| AP01 |
New director appointment on Friday 19th February 2010.
filed on: 19th, February 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 19th February 2010
filed on: 19th, February 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 9th February 2010.
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 9th February 2010.
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 15th January 2010
filed on: 9th, February 2010
|
annual return |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Tuesday 9th February 2010.
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 10th, November 2009
|
accounts |
Free Download
(16 pages)
|
| AA01 |
Previous accounting period shortened from Saturday 31st January 2009 to Wednesday 31st December 2008
filed on: 3rd, November 2009
|
accounts |
Free Download
(1 page)
|
| CH01 |
On Wednesday 28th October 2009 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to Thursday 5th February 2009 - Annual return with full member list
filed on: 5th, February 2009
|
annual return |
Free Download
(3 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, February 2008
|
incorporation |
Free Download
(32 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, February 2008
|
incorporation |
Free Download
(32 pages)
|
| 288a |
On Friday 8th February 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(5 pages)
|
| 288b |
On Friday 8th February 2008 Director resigned
filed on: 8th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 8th February 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(5 pages)
|
| 288b |
On Friday 8th February 2008 Secretary resigned
filed on: 8th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 8th February 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(4 pages)
|
| 288a |
On Friday 8th February 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(4 pages)
|
| 288a |
On Friday 8th February 2008 New secretary appointed
filed on: 8th, February 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 08/02/08 from: 3 hardman square spinningfields manchester M3 3EB
filed on: 8th, February 2008
|
address |
Free Download
(1 page)
|
| 288b |
On Friday 8th February 2008 Director resigned
filed on: 8th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 8th February 2008 Secretary resigned
filed on: 8th, February 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/02/08 from: 3 hardman square spinningfields manchester M3 3EB
filed on: 8th, February 2008
|
address |
Free Download
(1 page)
|
| 288a |
On Friday 8th February 2008 New secretary appointed
filed on: 8th, February 2008
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed hallco 1575 LIMITEDcertificate issued on 07/02/08
filed on: 7th, February 2008
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed hallco 1575 LIMITEDcertificate issued on 07/02/08
filed on: 7th, February 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 15th, January 2008
|
incorporation |
Free Download
(14 pages)
|
| NEWINC |
Company registration
filed on: 15th, January 2008
|
incorporation |
Free Download
(14 pages)
|