AA |
Total exemption full accounts data made up to 2023-04-30
filed on: 29th, January 2024
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 15th, March 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 19th, January 2022
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2021-06-25
filed on: 25th, June 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Penmarian Mawr Llangoed Beaumaris Isle of Anglesey LL58 8SU to Tan Y Felin Llangoed Beaumaris Isle of Anglesey LL58 8TB on 2021-06-25
filed on: 25th, June 2021
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2021-06-25
filed on: 25th, June 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On 2021-06-25 - new secretary appointed
filed on: 25th, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 15th, March 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 5th, February 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 23rd, January 2019
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2018-07-12
filed on: 13th, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 16th, January 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 29th, December 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2016-06-08 with full list of members
filed on: 8th, August 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-08-08: 257901.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 10th, February 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-06-08 with full list of members
filed on: 5th, July 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-07-05: 257901.00 GBP
|
capital |
|
AA |
Accounts for a small company made up to 2014-04-30
filed on: 27th, November 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-06-08 with full list of members
filed on: 30th, June 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-06-30: 257901.00 GBP
|
capital |
|
AA |
Accounts for a small company made up to 2013-04-30
filed on: 4th, December 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-06-08 with full list of members
filed on: 19th, June 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2012-04-30
filed on: 5th, October 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-06-08 with full list of members
filed on: 25th, June 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 1st, November 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-06-08 with full list of members
filed on: 6th, July 2011
|
annual return |
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from 2011-02-28 to 2011-04-30
filed on: 21st, June 2011
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-02-28
filed on: 3rd, September 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-06-08 with full list of members
filed on: 23rd, June 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010-06-07 director's details were changed
filed on: 23rd, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-06-07 director's details were changed
filed on: 23rd, June 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-02-28
filed on: 18th, December 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to 2009-08-27
filed on: 27th, August 2009
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 29/05/2009 from estates office 2-6 orchard street manchester lancashire M20 2LP
filed on: 29th, May 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-02-29
filed on: 27th, December 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to 2008-06-16
filed on: 16th, June 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2007-02-28
filed on: 27th, March 2008
|
accounts |
Free Download
(17 pages)
|
CERTNM |
Company name changed hallco 1334 LIMITEDcertificate issued on 21/03/08
filed on: 19th, March 2008
|
change of name |
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-08-09
filed on: 9th, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-08-09
filed on: 9th, August 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, August 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2006-08-04 New director appointed
filed on: 4th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-08-04 New secretary appointed;new director appointed
filed on: 4th, August 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-08-04 Director resigned
filed on: 4th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-08-04 Secretary resigned
filed on: 4th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-08-04 New director appointed
filed on: 4th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-08-04 New secretary appointed;new director appointed
filed on: 4th, August 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-08-04 Director resigned
filed on: 4th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-08-04 Secretary resigned
filed on: 4th, August 2006
|
officers |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 19/07/06
filed on: 4th, August 2006
|
capital |
Free Download
(1 page)
|
287 |
Registered office changed on 04/08/06 from: st james's court brown street manchester greater manchester M2 2JF
filed on: 4th, August 2006
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 4th, August 2006
|
resolution |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 28/02/07
filed on: 4th, August 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 28/02/07
filed on: 4th, August 2006
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 257899 shares on 2006-07-19. Value of each share 1 £, total number of shares: 257901.
filed on: 4th, August 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 19/07/06
filed on: 4th, August 2006
|
capital |
Free Download
(1 page)
|
287 |
Registered office changed on 04/08/06 from: st james's court brown street manchester greater manchester M2 2JF
filed on: 4th, August 2006
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 257899 shares on 2006-07-19. Value of each share 1 £, total number of shares: 257901.
filed on: 4th, August 2006
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, August 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 4th, August 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 4th, August 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, August 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 4th, August 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 4th, August 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 4th, August 2006
|
resolution |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, June 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, June 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 23rd, June 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 23rd, June 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, June 2006
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 8th, June 2006
|
incorporation |
Free Download
(19 pages)
|