| TM01 |
Thu, 28th Sep 2023 - the day director's appointment was terminated
filed on: 19th, October 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On Fri, 6th Oct 2023 director's details were changed
filed on: 11th, October 2023
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 12th, September 2023
|
accounts |
Free Download
(72 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 12th, September 2023
|
accounts |
Free Download
(12 pages)
|
| SH19 |
Capital declared on Thu, 22nd Dec 2022: 50000.00 GBP
filed on: 22nd, December 2022
|
capital |
Free Download
(5 pages)
|
| CAP-SS |
Solvency Statement dated 19/12/22
filed on: 22nd, December 2022
|
insolvency |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 21/12/22
filed on: 22nd, December 2022
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 22nd, December 2022
|
resolution |
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 22nd, December 2022
|
capital |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 22nd, December 2022
|
capital |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 12th, September 2022
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Wed, 8th Dec 2021 - the day director's appointment was terminated
filed on: 8th, December 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
Tue, 30th Nov 2021 - the day secretary's appointment was terminated
filed on: 7th, December 2021
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 23rd, September 2021
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Wed, 31st Mar 2021 - the day director's appointment was terminated
filed on: 8th, April 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 8th Mar 2021 new director was appointed.
filed on: 10th, March 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 8th Mar 2021 - the day director's appointment was terminated
filed on: 9th, March 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 8th Mar 2021 new director was appointed.
filed on: 8th, March 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 8th Mar 2021 new director was appointed.
filed on: 8th, March 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 8th Mar 2021 new director was appointed.
filed on: 8th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 5th, January 2021
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Thu, 24th Oct 2019 - the day director's appointment was terminated
filed on: 30th, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Fri, 16th Aug 2019 director's details were changed
filed on: 2nd, September 2019
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 31st, July 2019
|
resolution |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 31st, July 2019
|
incorporation |
Free Download
(28 pages)
|
| AP01 |
On Tue, 25th Jun 2019 new director was appointed.
filed on: 2nd, July 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 18th Mar 2019 director's details were changed
filed on: 4th, April 2019
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Mon, 18th Mar 2019 secretary's details were changed
filed on: 3rd, April 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 18th Mar 2019 director's details were changed
filed on: 2nd, April 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 18th Jan 2019 director's details were changed
filed on: 25th, January 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 5th Nov 2018 director's details were changed
filed on: 23rd, November 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Wed, 2nd May 2018 - the day director's appointment was terminated
filed on: 13th, July 2018
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Tue, 25th Jul 2017 new director was appointed.
filed on: 7th, September 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 25th Jul 2017 new director was appointed.
filed on: 6th, September 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 25th Jul 2017 new director was appointed.
filed on: 6th, September 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 31st Jul 2017 - the day director's appointment was terminated
filed on: 24th, August 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 26th Jun 2017 director's details were changed
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(1 page)
|
| CH01 |
On Wed, 10th Dec 2014 director's details were changed
filed on: 25th, January 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 17th Dec 2015 with full list of members
filed on: 22nd, December 2015
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Tue, 1st Sep 2015 - the day director's appointment was terminated
filed on: 3rd, September 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 3rd, June 2015
|
accounts |
Free Download
(17 pages)
|
| CH03 |
On Mon, 1st Jun 2015 secretary's details were changed
filed on: 1st, June 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 3rd Nov 2014 director's details were changed
filed on: 12th, January 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Wed, 17th Dec 2014 with full list of members
filed on: 24th, December 2014
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Mon, 1st Sep 2014 - the day director's appointment was terminated
filed on: 3rd, September 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 18th, August 2014
|
accounts |
Free Download
(17 pages)
|
| AP04 |
New secretary appointment on Thu, 9th Jan 2014
filed on: 9th, January 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 17th Dec 2013 with full list of members
filed on: 24th, December 2013
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Tue, 24th Dec 2013: 201000.00 GBP
|
capital |
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
filed on: 23rd, August 2013
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 14th, June 2013
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Tue, 5th Feb 2013 - the day director's appointment was terminated
filed on: 5th, February 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Mon, 17th Dec 2012 with full list of members
filed on: 21st, December 2012
|
annual return |
Free Download
(9 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: 17 Duke Street Chelmsford Essex CM1 1HP England
filed on: 18th, December 2012
|
address |
Free Download
(1 page)
|
| CH01 |
On Fri, 7th Sep 2012 director's details were changed
filed on: 17th, December 2012
|
officers |
Free Download
(2 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, December 2012
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 1st, May 2012
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On Tue, 21st Feb 2012 new director was appointed.
filed on: 21st, February 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 17th Dec 2011 with full list of members
filed on: 21st, December 2011
|
annual return |
Free Download
(9 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, December 2011
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 21st, December 2011
|
address |
Free Download
(1 page)
|
| CH01 |
On Mon, 31st Oct 2011 director's details were changed
filed on: 8th, November 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 16th Sep 2011 - the day director's appointment was terminated
filed on: 16th, September 2011
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Tue, 6th Sep 2011: 200000.00 GBP
filed on: 14th, September 2011
|
capital |
Free Download
(4 pages)
|
| SH08 |
Change of share class name or designation
filed on: 14th, September 2011
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 9th, September 2011
|
resolution |
Free Download
(21 pages)
|
| AUD |
Resignation of an auditor
filed on: 7th, September 2011
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Jul 2010
filed on: 3rd, June 2011
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On Fri, 6th May 2011 new director was appointed.
filed on: 6th, May 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Fri, 6th May 2011
filed on: 6th, May 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 6th May 2011 new director was appointed.
filed on: 6th, May 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 6th May 2011 new director was appointed.
filed on: 6th, May 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 5th May 2011 - the day director's appointment was terminated
filed on: 5th, May 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Thu, 5th May 2011 - the day secretary's appointment was terminated
filed on: 5th, May 2011
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Thu, 5th May 2011. Old Address: Freedom House Church Street Wilmslow Cheshire SK9 1AX
filed on: 5th, May 2011
|
address |
Free Download
(1 page)
|
| TM01 |
Thu, 5th May 2011 - the day director's appointment was terminated
filed on: 5th, May 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 5th May 2011 - the day director's appointment was terminated
filed on: 5th, May 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 5th May 2011 - the day director's appointment was terminated
filed on: 5th, May 2011
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 13th, April 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 17th Dec 2010 with full list of members
filed on: 3rd, February 2011
|
annual return |
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2009
filed on: 29th, April 2010
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On Fri, 8th Jan 2010 director's details were changed
filed on: 11th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 8th Jan 2010 director's details were changed
filed on: 11th, January 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 17th Dec 2009 with full list of members
filed on: 11th, January 2010
|
annual return |
Free Download
(9 pages)
|
| 288b |
On Wed, 3rd Jun 2009 Appointment terminated director
filed on: 3rd, June 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 3rd Jun 2009 Appointment terminated director
filed on: 3rd, June 2009
|
officers |
Free Download
(1 page)
|
| 123 |
Gbp nc 1000/1050/04/09
filed on: 22nd, May 2009
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 22nd, May 2009
|
resolution |
Free Download
(29 pages)
|
| 287 |
Registered office changed on 22/05/2009 from 3 hardman square spinningfields manchester M3 3EB
filed on: 22nd, May 2009
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/12/2009 to 31/07/2009
filed on: 22nd, May 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On Fri, 22nd May 2009 Director appointed
filed on: 22nd, May 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 22nd May 2009 Director appointed
filed on: 22nd, May 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 22nd May 2009 Director appointed
filed on: 22nd, May 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 22nd May 2009 Director appointed
filed on: 22nd, May 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 22nd May 2009 Director appointed
filed on: 22nd, May 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 20th Mar 2009 Director and secretary appointed
filed on: 20th, March 2009
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed hallco 1665 LIMITEDcertificate issued on 17/03/09
filed on: 17th, March 2009
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, December 2008
|
incorporation |
Free Download
(13 pages)
|