CS01 |
Confirmation statement with no updates Thursday 31st August 2023
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 059069350002, created on Monday 10th July 2023
filed on: 10th, July 2023
| mortgage
|
Free Download
(38 pages)
|
AA |
Accounts for a small company made up to Saturday 30th April 2022
filed on: 27th, January 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 31st August 2022
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 059069350001 satisfaction in full.
filed on: 7th, July 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 30th April 2021
filed on: 25th, January 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 31st August 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th April 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Monday 31st August 2020
filed on: 24th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 059069350001, created on Wednesday 30th September 2020
filed on: 12th, October 2020
| mortgage
|
Free Download
(39 pages)
|
AA |
Group of companies' accounts made up to Tuesday 30th April 2019
filed on: 4th, January 2020
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates Saturday 31st August 2019
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Monday 30th April 2018
filed on: 7th, November 2018
| accounts
|
Free Download
(28 pages)
|
SH01 |
277778.00 GBP is the capital in company's statement on Thursday 12th July 2018
filed on: 19th, September 2018
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 15th August 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, September 2018
| resolution
|
Free Download
(25 pages)
|
AA |
Accounts for a small company made up to Sunday 30th April 2017
filed on: 26th, January 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 15th August 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th April 2016
filed on: 1st, February 2017
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates Monday 15th August 2016
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 57 Coventry Road Hinckley Leicestershire LE10 0JX to 1 Hallaton Street Leicester LE2 8QY on Thursday 24th March 2016
filed on: 24th, March 2016
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed h j hall LTDcertificate issued on 23/03/16
filed on: 23rd, March 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Group of companies' accounts made up to Thursday 30th April 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on Thursday 26th November 2015.
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 15th August 2015 with full list of members
filed on: 24th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
250000.00 GBP is the capital in company's statement on Thursday 24th September 2015
capital
|
|
AA |
Group of companies' accounts made up to Wednesday 30th April 2014
filed on: 27th, January 2015
| accounts
|
Free Download
(24 pages)
|
AA01 |
Previous accounting period shortened from Monday 30th June 2014 to Wednesday 30th April 2014
filed on: 9th, October 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 15th August 2014 with full list of members
filed on: 24th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
250000.00 GBP is the capital in company's statement on Wednesday 24th September 2014
capital
|
|
AA |
Group of companies' accounts made up to Sunday 30th June 2013
filed on: 18th, March 2014
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to Thursday 15th August 2013 with full list of members
filed on: 5th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
250000.00 GBP is the capital in company's statement on Thursday 5th September 2013
capital
|
|
AA |
Group of companies' accounts made up to Saturday 30th June 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to Wednesday 15th August 2012 with full list of members
filed on: 12th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th June 2011
filed on: 14th, March 2012
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to Monday 15th August 2011 with full list of members
filed on: 17th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th June 2010
filed on: 4th, March 2011
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to Sunday 15th August 2010 with full list of members
filed on: 1st, September 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Tuesday 30th June 2009
filed on: 10th, March 2010
| accounts
|
Free Download
(26 pages)
|
363a |
Annual return made up to Thursday 20th August 2009
filed on: 20th, August 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 30th June 2008
filed on: 13th, April 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return made up to Friday 22nd August 2008
filed on: 22nd, August 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 30th June 2007
filed on: 8th, March 2008
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return made up to Wednesday 5th September 2007
filed on: 5th, September 2007
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return made up to Wednesday 5th September 2007
filed on: 5th, September 2007
| annual return
|
Free Download
(9 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 14th, May 2007
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 14th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 249999 shares on Monday 30th April 2007. Value of each share 1 £, total number of shares: 250000.
filed on: 14th, May 2007
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 249999 shares on Monday 30th April 2007. Value of each share 1 £, total number of shares: 250000.
filed on: 14th, May 2007
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 19th, March 2007
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 08/03/07
filed on: 19th, March 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, March 2007
| resolution
|
Free Download
(36 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, March 2007
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, March 2007
| resolution
|
Free Download
(36 pages)
|
123 |
Nc inc already adjusted 08/03/07
filed on: 19th, March 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, March 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 19th, March 2007
| resolution
|
|
225 |
Accounting reference date shortened from 31/08/07 to 30/06/07
filed on: 25th, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 30/06/07
filed on: 25th, August 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, August 2006
| incorporation
|
Free Download
(44 pages)
|
NEWINC |
Company registration
filed on: 15th, August 2006
| incorporation
|
Free Download
(44 pages)
|