| AA |
Small company accounts made up to Thu, 30th Jun 2022
filed on: 4th, August 2023
|
accounts |
Free Download
(8 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 31st Jan 2023
filed on: 8th, February 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
On Wed, 1st Feb 2023, company appointed a new person to the position of a secretary
filed on: 8th, February 2023
|
officers |
Free Download
(2 pages)
|
| MR01 |
Registration of charge 066033670003, created on Wed, 6th Jul 2022
filed on: 11th, July 2022
|
mortgage |
Free Download
(21 pages)
|
| TM01 |
Director's appointment terminated on Wed, 30th Mar 2022
filed on: 1st, July 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Wed, 30th Jun 2021
filed on: 4th, April 2022
|
accounts |
Free Download
(8 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 14th, October 2021
|
incorporation |
Free Download
(33 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, October 2021
|
resolution |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Tue, 30th Jun 2020
filed on: 9th, April 2021
|
accounts |
Free Download
(9 pages)
|
| AA |
Small company accounts made up to Sun, 30th Jun 2019
filed on: 30th, June 2020
|
accounts |
Free Download
(9 pages)
|
| MR01 |
Registration of charge 066033670002, created on Thu, 22nd Aug 2019
filed on: 23rd, August 2019
|
mortgage |
Free Download
(21 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 12th, July 2019
|
mortgage |
Free Download
(1 page)
|
| CH01 |
On Sat, 2nd Sep 2017 director's details were changed
filed on: 17th, June 2019
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Sat, 2nd Sep 2017 secretary's details were changed
filed on: 17th, June 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sat, 30th Jun 2018
filed on: 3rd, April 2019
|
accounts |
Free Download
(8 pages)
|
| SH19 |
Capital declared on Tue, 24th Apr 2018: 478862.00 GBP
filed on: 24th, April 2018
|
capital |
Free Download
|
| SH20 |
Statement by Directors
filed on: 10th, April 2018
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, April 2018
|
resolution |
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 22/03/18
filed on: 10th, April 2018
|
insolvency |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Fri, 30th Jun 2017
filed on: 28th, March 2018
|
accounts |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 8th, March 2017
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 27th May 2016
filed on: 15th, June 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Wed, 15th Jun 2016: 478862.00 GBP
|
capital |
|
| AA |
Small company accounts made up to Tue, 30th Jun 2015
filed on: 12th, April 2016
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Extension of accounting period to Tue, 30th Jun 2015 from Sun, 31st May 2015
filed on: 8th, October 2015
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 27th May 2015
filed on: 24th, June 2015
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, February 2015
|
resolution |
|
| AP01 |
On Mon, 9th Feb 2015 new director was appointed.
filed on: 25th, February 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 9th Feb 2015 new director was appointed.
filed on: 25th, February 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 9th Feb 2015 new director was appointed.
filed on: 25th, February 2015
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Mon, 9th Feb 2015: 478862.00 GBP
filed on: 25th, February 2015
|
capital |
Free Download
(6 pages)
|
| MR01 |
Registration of charge 066033670001, created on Mon, 9th Feb 2015
filed on: 24th, February 2015
|
mortgage |
Free Download
(24 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st May 2014
filed on: 22nd, February 2015
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 27th May 2014
filed on: 30th, June 2014
|
annual return |
Free Download
(13 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st May 2013
filed on: 14th, March 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 27th May 2013
filed on: 12th, July 2013
|
annual return |
Free Download
(13 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st May 2012
filed on: 28th, February 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 27th May 2012
filed on: 9th, July 2012
|
annual return |
Free Download
(14 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st May 2011
filed on: 1st, March 2012
|
accounts |
Free Download
(3 pages)
|
| AP03 |
On Mon, 27th Jun 2011, company appointed a new person to the position of a secretary
filed on: 27th, June 2011
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 27th Jun 2011
filed on: 27th, June 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 27th May 2011
filed on: 27th, May 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st May 2010
filed on: 14th, February 2011
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On Fri, 20th Aug 2010 director's details were changed
filed on: 9th, September 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 27th May 2010
filed on: 29th, July 2010
|
annual return |
Free Download
(12 pages)
|
| CH01 |
On Thu, 24th Jun 2010 director's details were changed
filed on: 15th, July 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st May 2009
filed on: 25th, February 2010
|
accounts |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to Wed, 1st Jul 2009 with complete member list
filed on: 1st, July 2009
|
annual return |
Free Download
(10 pages)
|
| 288c |
Director's change of particulars
filed on: 1st, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 11th Jul 2008 Director appointed
filed on: 11th, July 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 11th Jul 2008 Secretary appointed
filed on: 11th, July 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Fri, 11th Jul 2008 Appointment terminated director
filed on: 11th, July 2008
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed hallco 1614 LIMITEDcertificate issued on 14/07/08
filed on: 11th, July 2008
|
change of name |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 11/07/2008 from, 3 hardman square, spinningfields, manchester, M3 3EB
filed on: 11th, July 2008
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, May 2008
|
incorporation |
Free Download
(14 pages)
|