| AA |
Full accounts data made up to December 31, 2022
filed on: 3rd, October 2023
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director appointment termination date: October 20, 2022
filed on: 20th, October 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 20, 2022 new director was appointed.
filed on: 20th, October 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 8th, June 2022
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 24th, August 2021
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On November 23, 2020 new director was appointed.
filed on: 23rd, November 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 23, 2020
filed on: 23rd, November 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 13, 2020 new director was appointed.
filed on: 30th, July 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 13, 2020 new director was appointed.
filed on: 30th, July 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 16th, July 2020
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director appointment termination date: May 15, 2020
filed on: 19th, May 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 20, 2019
filed on: 24th, September 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 20, 2019 new director was appointed.
filed on: 24th, September 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 9th, July 2019
|
accounts |
Free Download
(19 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 6th, March 2019
|
resolution |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 6th, March 2019
|
incorporation |
Free Download
(11 pages)
|
| TM01 |
Director appointment termination date: February 14, 2019
filed on: 18th, February 2019
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on February 14, 2019
filed on: 18th, February 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 16th, November 2017
|
accounts |
Free Download
(19 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 8th, August 2017
|
resolution |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 13, 2017
filed on: 21st, July 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 13, 2017 new director was appointed.
filed on: 21st, July 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 13, 2017 director's details were changed
filed on: 21st, July 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 2nd, September 2016
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return made up to December 18, 2015 with full list of members
filed on: 15th, January 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 25th, June 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to December 18, 2014 with full list of members
filed on: 22nd, December 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 14th, May 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to December 18, 2013 with full list of members
filed on: 2nd, January 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on January 2, 2014: 1000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 16th, April 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to December 18, 2012 with full list of members
filed on: 20th, December 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 20th, April 2012
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to December 18, 2011 with full list of members
filed on: 4th, January 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 4th, May 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to December 18, 2010 with full list of members
filed on: 20th, December 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 17th, September 2010
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On January 26, 2010 director's details were changed
filed on: 26th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 26, 2010 director's details were changed
filed on: 26th, January 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 18, 2009 with full list of members
filed on: 26th, January 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 27th, July 2009
|
accounts |
Free Download
(14 pages)
|
| 288c |
Director's change of particulars
filed on: 5th, January 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to January 5, 2009
filed on: 5th, January 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2007
filed on: 15th, September 2008
|
accounts |
Free Download
(22 pages)
|
| 288b |
On February 29, 2008 Appointment terminated director
filed on: 29th, February 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to January 11, 2008
filed on: 11th, January 2008
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return made up to January 11, 2008
filed on: 11th, January 2008
|
annual return |
Free Download
(3 pages)
|
| 288a |
On September 7, 2007 New director appointed
filed on: 7th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On September 7, 2007 New director appointed
filed on: 7th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On September 7, 2007 New director appointed
filed on: 7th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On September 7, 2007 New director appointed
filed on: 7th, September 2007
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 10th, July 2007
|
resolution |
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 10th, July 2007
|
resolution |
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 10th, July 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 10th, July 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 10th, July 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 10th, July 2007
|
resolution |
Free Download
(1 page)
|
| 287 |
Registered office changed on 05/07/07 from: st james's court brown street manchester greater manchester M2 2JF
filed on: 5th, July 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 05/07/07 from: st james's court brown street manchester greater manchester M2 2JF
filed on: 5th, July 2007
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 998 shares on March 23, 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 4th, April 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 998 shares on March 23, 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 4th, April 2007
|
capital |
Free Download
(2 pages)
|
| 288b |
On February 3, 2007 Director resigned
filed on: 3rd, February 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On February 3, 2007 Secretary resigned
filed on: 3rd, February 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On February 3, 2007 New director appointed
filed on: 3rd, February 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 3, 2007 New secretary appointed;new director appointed
filed on: 3rd, February 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On February 3, 2007 Director resigned
filed on: 3rd, February 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On February 3, 2007 New secretary appointed;new director appointed
filed on: 3rd, February 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 3, 2007 New director appointed
filed on: 3rd, February 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On February 3, 2007 Secretary resigned
filed on: 3rd, February 2007
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed hallco 1420 LIMITEDcertificate issued on 30/01/07
filed on: 30th, January 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed hallco 1420 LIMITEDcertificate issued on 30/01/07
filed on: 30th, January 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, December 2006
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, December 2006
|
incorporation |
Free Download
(19 pages)
|