| MA |
Memorandum and Articles of Association
filed on: 22nd, April 2023
|
incorporation |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 22nd, April 2023
|
resolution |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2022-06-30
filed on: 14th, February 2023
|
accounts |
Free Download
(8 pages)
|
| AP03 |
Appointment (date: 2022-09-02) of a secretary
filed on: 2nd, September 2022
|
officers |
Free Download
(2 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH at an unknown date
filed on: 16th, August 2022
|
address |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2022-05-01) of a secretary
filed on: 5th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2022-05-01
filed on: 5th, May 2022
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2021-06-30
filed on: 6th, April 2022
|
accounts |
Free Download
(5 pages)
|
| AD01 |
New registered office address Management Suite Kingsgate Shopping Centre King Street Huddersfield HD1 2QB. Change occurred on 2022-03-22. Company's previous address: 1st Floor 9-10 Staple Inn Holborn London WC1V 7QH.
filed on: 22nd, March 2022
|
address |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2020-06-30
filed on: 29th, June 2021
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 9th, March 2020
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 29th, March 2019
|
accounts |
Free Download
(10 pages)
|
| AA |
Accounts for a dormant company made up to 2017-06-30
filed on: 27th, December 2017
|
accounts |
Free Download
(9 pages)
|
| AA |
Accounts for a dormant company made up to 2016-06-30
filed on: 3rd, January 2017
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-03-07
filed on: 23rd, March 2016
|
annual return |
Free Download
(19 pages)
|
| AA |
Accounts for a dormant company made up to 2015-06-30
filed on: 7th, January 2016
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return, no members record, drawn up to 2015-03-07
filed on: 11th, May 2015
|
annual return |
Free Download
(14 pages)
|
| AA |
Total exemption full accounts data made up to 2014-06-30
filed on: 11th, November 2014
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return for the period up to 2014-03-07
filed on: 20th, March 2014
|
annual return |
Free Download
(14 pages)
|
|
SH01 |
Statement of Capital on 2014-03-20: 2.00 GBP
|
capital |
|
| AA |
Total exemption full accounts data made up to 2013-06-30
filed on: 1st, November 2013
|
accounts |
Free Download
(8 pages)
|
| AD01 |
Registered office address changed from 46 Bedford Row London WC1R 4LR on 2013-10-08
filed on: 8th, October 2013
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-03-07
filed on: 4th, April 2013
|
annual return |
Free Download
(15 pages)
|
| AA |
Full accounts data made up to 2012-06-30
filed on: 16th, October 2012
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On 2012-03-27 director's details were changed
filed on: 11th, April 2012
|
officers |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-03-07
filed on: 27th, March 2012
|
annual return |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to 2011-06-30
filed on: 24th, January 2012
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return for the period up to 2011-03-07
filed on: 22nd, March 2011
|
annual return |
Free Download
(11 pages)
|
| AA |
Full accounts data made up to 2010-06-30
filed on: 23rd, November 2010
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return for the period up to 2010-03-07
filed on: 22nd, March 2010
|
annual return |
Free Download
(11 pages)
|
| AA |
Full accounts data made up to 2009-06-30
filed on: 21st, October 2009
|
accounts |
Free Download
(10 pages)
|
| 363a |
Period up to 2009-03-19 - Annual return with full member list
filed on: 19th, March 2009
|
annual return |
Free Download
(10 pages)
|
| AA |
Full accounts data made up to 2008-06-30
filed on: 17th, December 2008
|
accounts |
Free Download
(10 pages)
|
| AA |
Full accounts data made up to 2007-06-30
filed on: 23rd, April 2008
|
accounts |
Free Download
(9 pages)
|
| 363s |
Period up to 2008-03-29 - Annual return with full member list
filed on: 29th, March 2008
|
annual return |
Free Download
(6 pages)
|
| 288c |
Director's particulars changed
filed on: 26th, July 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 26th, July 2007
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 07/07/07 to 30/06/07
filed on: 25th, June 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 07/07/07 to 30/06/07
filed on: 25th, June 2007
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2006-07-10
filed on: 21st, May 2007
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 2006-07-10
filed on: 21st, May 2007
|
accounts |
Free Download
(7 pages)
|
| 363s |
Period up to 2007-04-17 - Annual return with full member list
filed on: 17th, April 2007
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to 2007-04-17 - Annual return with full member list
filed on: 17th, April 2007
|
annual return |
Free Download
(6 pages)
|
| 225 |
Accounting reference date shortened from 31/10/06 to 07/07/06
filed on: 19th, July 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/10/06 to 07/07/06
filed on: 19th, July 2006
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed hallco 1302 LIMITEDcertificate issued on 09/05/06
filed on: 9th, May 2006
|
change of name |
Free Download
(3 pages)
|
| CERTNM |
Company name changed hallco 1302 LIMITEDcertificate issued on 09/05/06
filed on: 9th, May 2006
|
change of name |
Free Download
(3 pages)
|
| 288a |
On 2006-04-24 New secretary appointed
filed on: 24th, April 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-04-24 New director appointed
filed on: 24th, April 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-04-24 New secretary appointed
filed on: 24th, April 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2006-04-24 Director resigned
filed on: 24th, April 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2006-04-24 Director resigned
filed on: 24th, April 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-04-24 New director appointed
filed on: 24th, April 2006
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/03/07 to 31/10/06
filed on: 24th, April 2006
|
accounts |
Free Download
(1 page)
|
| 288b |
On 2006-04-24 Secretary resigned
filed on: 24th, April 2006
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/03/07 to 31/10/06
filed on: 24th, April 2006
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 24/04/06 from: st james's court brown street manchester greater manchester M2 2JF
filed on: 24th, April 2006
|
address |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 24/04/06 from: st james's court brown street manchester greater manchester M2 2JF
filed on: 24th, April 2006
|
address |
Free Download
(2 pages)
|
| 288b |
On 2006-04-24 Secretary resigned
filed on: 24th, April 2006
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 7th, March 2006
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Incorporation
filed on: 7th, March 2006
|
incorporation |
Free Download
(18 pages)
|