| CS01 |
Confirmation statement with updates Sunday 17th March 2024
filed on: 19th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ England to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on Friday 3rd November 2023
filed on: 3rd, November 2023
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 23rd November 2021
filed on: 25th, August 2023
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, August 2023
| accounts
|
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates Friday 17th March 2023
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates Thursday 17th March 2022
filed on: 18th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates Wednesday 17th March 2021
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
| CH01 |
On Thursday 25th February 2021 director's details were changed
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control Thursday 25th February 2021
filed on: 25th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 25th February 2021 director's details were changed
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 24th February 2021 director's details were changed
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 24th February 2021 director's details were changed
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control Wednesday 24th February 2021
filed on: 24th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
| CH01 |
On Friday 22nd January 2021 director's details were changed
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control Friday 22nd January 2021
filed on: 28th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
| CH01 |
On Friday 22nd January 2021 director's details were changed
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Winton House Wintonlea Monument Way West Woking Surrey GU21 5EN England to Michael House Castle Street Exeter Devon EX4 3LQ on Wednesday 11th November 2020
filed on: 11th, November 2020
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Tuesday 17th March 2020
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Tuesday 1st October 2019.
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 1st October 2019.
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Sunday 17th March 2019
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 17th March 2018
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates Friday 17th March 2017
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 16th, September 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Thursday 17th March 2016 with full list of members
filed on: 23rd, March 2016
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
50.00 GBP is the capital in company's statement on Wednesday 23rd March 2016
capital
|
|
| AD01 |
Registered office address changed from 8 Wintonlea Monument Way West Woking Surrey GU21 5EN England to Winton House Wintonlea Monument Way West Woking Surrey GU21 5EN on Wednesday 23rd March 2016
filed on: 23rd, March 2016
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 10th, September 2015
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from Richmond House Forsyth Road Sheerwater Woking Surrey GU21 5SB to 8 Wintonlea Monument Way West Woking Surrey GU21 5EN on Thursday 13th August 2015
filed on: 13th, August 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Tuesday 17th March 2015 with full list of members
filed on: 26th, March 2015
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
50.00 GBP is the capital in company's statement on Thursday 26th March 2015
capital
|
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Monday 17th March 2014 with full list of members
filed on: 27th, March 2014
| annual return
|
Free Download
(3 pages)
|
| CH01 |
On Thursday 26th September 2013 director's details were changed
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On Tuesday 1st January 2013 director's details were changed
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 17th March 2013 with full list of members
filed on: 21st, March 2013
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 25th, May 2012
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On Thursday 1st March 2012 director's details were changed
filed on: 4th, April 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Saturday 17th March 2012 with full list of members
filed on: 4th, April 2012
| annual return
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Thursday 17th March 2011 with full list of members
filed on: 21st, March 2011
| annual return
|
Free Download
(3 pages)
|
| CH01 |
On Tuesday 1st March 2011 director's details were changed
filed on: 21st, March 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 8th, March 2011
| accounts
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 23rd, September 2010
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Wednesday 17th March 2010 with full list of members
filed on: 26th, April 2010
| annual return
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, July 2009
| resolution
|
Free Download
(15 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 30th, July 2009
| capital
|
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, July 2009
| incorporation
|
Free Download
(8 pages)
|
| 122 |
S-div
filed on: 15th, July 2009
| capital
|
Free Download
(1 page)
|
| CERTNM |
Company name changed hallco 1693 LIMITEDcertificate issued on 13/07/09
filed on: 11th, July 2009
| change of name
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 31/03/2010 to 31/12/2009
filed on: 6th, July 2009
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/07/2009 from 3 hardman square spinningfields manchester M3 3EB
filed on: 6th, July 2009
| address
|
Free Download
(1 page)
|
| 288b |
On Friday 19th June 2009 Appointment terminated director
filed on: 19th, June 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 19th June 2009 Appointment terminated director
filed on: 19th, June 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 19th June 2009 Director appointed
filed on: 19th, June 2009
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 17th, March 2009
| incorporation
|
Free Download
(14 pages)
|