AA |
Group of companies' accounts made up to 2023-03-31
filed on: 23rd, December 2023
| accounts
|
Free Download
(62 pages)
|
AA |
Group of companies' accounts made up to 2022-03-31
filed on: 16th, January 2023
| accounts
|
Free Download
(41 pages)
|
AP03 |
Appointment (date: 2022-11-01) of a secretary
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-11-01
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2021-12-10
filed on: 22nd, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-12-10
filed on: 22nd, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-12-10
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-12-10
filed on: 22nd, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-12-10
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2021-12-10) of a secretary
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2021-03-31
filed on: 2nd, November 2021
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to 2020-03-31
filed on: 6th, January 2021
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director's appointment was terminated on 2020-05-28
filed on: 28th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2019-03-31
filed on: 23rd, October 2019
| accounts
|
Free Download
(31 pages)
|
CH01 |
On 2019-09-16 director's details were changed
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-01-27 director's details were changed
filed on: 27th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-01-27 director's details were changed
filed on: 27th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2018-03-31
filed on: 5th, September 2018
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' accounts made up to 2017-03-31
filed on: 23rd, November 2017
| accounts
|
Free Download
(31 pages)
|
SH19 |
Statement of Capital on 2017-05-31: 44900000.00 GBP
filed on: 31st, May 2017
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 31/03/17
filed on: 15th, May 2017
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, May 2017
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 15th, May 2017
| capital
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2016-03-31
filed on: 12th, December 2016
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-15
filed on: 4th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-02-04: 44900000.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2015-03-31
filed on: 15th, November 2015
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-15
filed on: 20th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2014-03-31
filed on: 12th, January 2015
| accounts
|
Free Download
(30 pages)
|
AD01 |
New registered office address The Peninsula Victoria Place Manchester M4 4FB. Change occurred on 2014-09-11. Company's previous address: The Peninsula 2 Cheetham Hill Road Manchester M4 4FB.
filed on: 11th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-15
filed on: 15th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2013-03-31
filed on: 8th, November 2013
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' accounts made up to 2012-03-31
filed on: 13th, March 2013
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-15
filed on: 16th, January 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-15
filed on: 17th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2011-03-31
filed on: 20th, December 2011
| accounts
|
Free Download
(29 pages)
|
TM02 |
Termination of appointment as a secretary on 2011-06-14
filed on: 14th, June 2011
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2011-06-14) of a secretary
filed on: 14th, June 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-15
filed on: 20th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2010-03-31
filed on: 6th, January 2011
| accounts
|
Free Download
(29 pages)
|
AD01 |
Registered office address changed from Riverside New Bailey Street Manchester M3 5PB on 2010-08-10
filed on: 10th, August 2010
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2009-03-31
filed on: 9th, July 2010
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-01-15
filed on: 2nd, February 2010
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to 2009-04-30 - Annual return with full member list
filed on: 30th, April 2009
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 11th, April 2008
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 04/04/08
filed on: 11th, April 2008
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/2009 to 31/03/2009
filed on: 10th, April 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/04/2008 from 3 hardman square spinningfields manchester M3 3EB
filed on: 10th, April 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008-04-10 Director appointed
filed on: 10th, April 2008
| officers
|
Free Download
(6 pages)
|
288b |
On 2008-04-10 Appointment terminated secretary
filed on: 10th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-04-10 Appointment terminated director
filed on: 10th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-04-10 Director and secretary appointed
filed on: 10th, April 2008
| officers
|
Free Download
(5 pages)
|
CERTNM |
Company name changed hallco 1587 LIMITEDcertificate issued on 28/03/08
filed on: 28th, March 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, January 2008
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 15th, January 2008
| incorporation
|
Free Download
(14 pages)
|