AA01 |
Accounting period extended to Saturday 30th September 2023. Originally it was Friday 31st March 2023
filed on: 3rd, August 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 27th May 2023
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 16th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 27th May 2022
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 28th, June 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 27th May 2021
filed on: 28th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 1st, September 2020
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Wednesday 31st March 2021. Originally it was Thursday 31st December 2020
filed on: 28th, July 2020
| accounts
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Thursday 1st August 2019
filed on: 27th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 27th May 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 17th, September 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 27th May 2019
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 9th, April 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 27th May 2018
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 28th July 2017
filed on: 28th, July 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with updates Saturday 27th May 2017
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 27th May 2016 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2015
filed on: 3rd, May 2016
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st December 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 27th May 2015 with full list of members
filed on: 28th, May 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 27th May 2014 with full list of members
filed on: 28th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 28th May 2014
capital
|
|
TM02 |
Secretary appointment termination on Thursday 24th October 2013
filed on: 24th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 24th October 2013
filed on: 24th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 24th October 2013
filed on: 24th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 10th September 2013
filed on: 10th, September 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 10th September 2013
filed on: 10th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th September 2013.
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tuesday 10th September 2013 - new secretary appointed
filed on: 10th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 27th May 2013 with full list of members
filed on: 28th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(3 pages)
|
CH03 |
On Monday 18th March 2013 secretary's details were changed
filed on: 18th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 28th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 27th May 2012 with full list of members
filed on: 13th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Monday 8th August 2011 director's details were changed
filed on: 9th, August 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 8th August 2011 from 13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW
filed on: 8th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 27th May 2011 with full list of members
filed on: 31st, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 27th May 2010 with full list of members
filed on: 1st, June 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Wednesday 17th February 2010 secretary's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 9th, September 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 10th June 2009
filed on: 10th, June 2009
| annual return
|
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 17th, September 2008
| mortgage
|
Free Download
(4 pages)
|
288a |
On Tuesday 26th August 2008 Secretary appointed
filed on: 26th, August 2008
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, August 2008
| incorporation
|
Free Download
(11 pages)
|
288a |
On Tuesday 19th August 2008 Secretary appointed
filed on: 19th, August 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/08/2008 from 3 hardman square spinningfields manchester M3 3EB
filed on: 19th, August 2008
| address
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 14/08/08
filed on: 19th, August 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 19th, August 2008
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 19th, August 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Tuesday 19th August 2008 Director appointed
filed on: 19th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 15th August 2008 Director appointed
filed on: 15th, August 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 15th August 2008 Appointment terminated director
filed on: 15th, August 2008
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed hallco 1624 LIMITEDcertificate issued on 18/08/08
filed on: 15th, August 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, May 2008
| incorporation
|
Free Download
(14 pages)
|