CS01 |
Confirmation statement with no updates 2024-01-07
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2023-01-31
filed on: 31st, October 2023
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-07
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2022-01-31
filed on: 31st, October 2022
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-07
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-01-31
filed on: 9th, August 2021
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to 2020-01-31
filed on: 5th, February 2021
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-07
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 3rd, July 2020
| mortgage
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-07
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-01-31
filed on: 6th, June 2019
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 2019-03-22
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-01-07
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, November 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 22nd, November 2018
| resolution
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to 2018-01-31
filed on: 25th, October 2018
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-07
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-01-31
filed on: 20th, October 2017
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2017-01-07
filed on: 20th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Medium company accounts made up to 2016-01-31
filed on: 26th, October 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-07
filed on: 12th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-01-12: 200.00 GBP
capital
|
|
AA |
Medium company accounts made up to 2015-01-31
filed on: 2nd, November 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-07
filed on: 23rd, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Medium company accounts made up to 2014-01-31
filed on: 16th, October 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-07
filed on: 14th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-01-14: 200.00 GBP
capital
|
|
AA |
Medium company accounts made up to 2013-01-31
filed on: 22nd, October 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-07
filed on: 1st, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Medium company accounts made up to 2012-01-31
filed on: 17th, October 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-07
filed on: 16th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Medium company accounts made up to 2011-01-31
filed on: 5th, October 2011
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-07
filed on: 20th, January 2011
| annual return
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, April 2010
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 19th, April 2010
| resolution
|
Free Download
(33 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 15th, April 2010
| mortgage
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Unit 1B Bridgeside Industrial Estate Warton Road Carnforth Lancashire LA5 9EU on 2010-03-25
filed on: 25th, March 2010
| address
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 10th, March 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hallco 1732 LIMITEDcertificate issued on 10/03/10
filed on: 10th, March 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2010-03-05
change of name
|
|
AP01 |
New director was appointed on 2010-03-02
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-03-02
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-03-02
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 2010-03-02
filed on: 2nd, March 2010
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-03-01
filed on: 1st, March 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-03-01
filed on: 1st, March 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, January 2010
| incorporation
|
Free Download
(17 pages)
|